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Dato Capital Luxembourg

Diplomatic Card S&B SA

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 Code5062-6919-7848-3315
Record last updated Thursday, April 4, 2019 11:18:24 AM UTC
Official Address 16 Rue De Nassau Luxembourg
There are 402 companies registered at this street
Sector card, diplomatic

Charts

Visits

DIPLOMATIC CARD S&B S.A. (Luxembourg) Page visits 2024

Searches

DIPLOMATIC CARD S&B S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Feb 13, 2019 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Mar 2, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 24, 2018 Resignation Resignation
Registry Oct 13, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 6, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Mar 21, 2017 Modification with future effect Modification with future effect
Financials Nov 24, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Financials Oct 5, 2015 Filing of financial statement Filing of financial statement
Financials Feb 24, 2015 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Feb 13, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 18, 2013 Filing of financial statement Filing of financial statement
Financials Nov 23, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Nov 23, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 28, 2011 Notices of general meetings Notices of general meetings
Registry Sep 20, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Financials Nov 2, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 5, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 4, 2009 Modification of the articles of association Modification of the articles of association
Financials Jul 29, 2009 Filing of financial statement Filing of financial statement
Financials Oct 3, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Aug 5, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Aug 11, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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