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Dato Capital Luxembourg

Diapason SA, Luxembourg

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1424-6747-8735-3164
Record last updated Friday, October 21, 2022 2:43:25 PM UTC
Postal Code L-1724
Sector diapason

Charts

Visits

DIAPASON S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-42021-112022-52022-62022-72022-82022-92022-102022-112022-122023-22023-32023-82023-92023-112024-62024-82024-122025-22025-32025-4012345
Document Type Publication date Download link
Registry Jan 7, 2021 Strike off Strike off
Registry Nov 23, 2020 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Oct 8, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Jun 12, 2020 Notice of a general meeting Notice of a general meeting
Registry May 29, 2020 Modification of articles of association Modification of articles of association
Registry Apr 14, 2020 Modification Modification
Financials Jul 24, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Mar 27, 2019 Notice of a general meeting Notice of a general meeting
Financials Jul 25, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 29, 2018 Notice of a general meeting Notice of a general meeting
Registry Jul 18, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 13, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 24, 2017 Notice of a general meeting Notice of a general meeting
Registry Jan 9, 2017 Modification Modification
Financials Dec 6, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Aug 8, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Apr 8, 2016 Various publications Various publications
Registry Apr 8, 2016 Notices of general meetings Notices of general meetings
Registry Mar 30, 2016 Notices of general meetings 201608... Notices of general meetings 201608...
Financials Jul 2, 2015 Filing of financial statement Filing of financial statement
Registry Apr 15, 2015 Notices of general meetings Notices of general meetings
Registry Apr 7, 2015 Notices of general meetings 201505... Notices of general meetings 201505...
Registry Mar 18, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 9, 2014 Filing of financial statement Filing of financial statement
Registry Apr 11, 2014 Notices of general meetings Notices of general meetings
Registry Apr 2, 2014 Notices of general meetings 201404... Notices of general meetings 201404...
Financials Oct 24, 2013 Filing of financial statement Filing of financial statement
Registry Apr 11, 2013 Notices of general meetings Notices of general meetings
Registry Apr 2, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Registry Apr 18, 2012 Notices of general meetings Notices of general meetings
Registry Apr 10, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Financials Feb 8, 2012 Filing of financial statement Filing of financial statement
Financials Oct 12, 2011 Filing of financial statement 201111... Filing of financial statement 201111...
Registry Oct 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 8, 2011 Notices of general meetings Notices of general meetings
Registry Mar 31, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Registry Apr 12, 2010 Notices of general meetings Notices of general meetings
Registry Apr 2, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Registry Dec 1, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 27, 2009 Filing of financial statement Filing of financial statement
Registry Apr 15, 2009 Notices of general meetings Notices of general meetings
Registry Apr 8, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Feb 24, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 20, 2009 Modification of the articles of association Modification of the articles of association
Financials Dec 24, 2008 Filing of financial statement Filing of financial statement
Registry Aug 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 25, 2008 Particulars of directors filed separately 200804... Particulars of directors filed separately 200804...
Financials Apr 24, 2008 Filing of financial statement Filing of financial statement
Registry Apr 15, 2008 Notices of general meetings Notices of general meetings
Registry Apr 7, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Financials Nov 19, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Oct 8, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 3, 2007 Change of location of registered office Change of location of registered office
Financials Sep 20, 2007 Filing of financial statement Filing of financial statement
Registry Apr 17, 2007 Notices of general meetings Notices of general meetings
Registry Apr 4, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Nov 22, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 22, 2006 Modification of the articles of association Modification of the articles of association
Registry Jun 12, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 12, 2006 Modification of the articles of association Modification of the articles of association
Registry Apr 19, 2006 Notices of general meetings Notices of general meetings
Registry Apr 10, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 10, 2006 Various publications Various publications
Registry Apr 13, 2005 Notices of general meetings Notices of general meetings
Registry Apr 4, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 4, 2005 Various publications Various publications
Registry Oct 27, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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