Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Luxembourg

Diversified Financials Europe SA

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsDiversified Financials Europe S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID GFFP89.99999.SL.442
Universal Entity Code7424-0738-9217-0791
Record last updated Friday, October 21, 2022 12:20:54 PM UTC
Postal Code L-1470
Sector diversify, financials

Charts

Visits

Diversified Financials Europe S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2022-42022-122024-82024-112025-1012
Document Type Publication date Download link
Registry Nov 21, 2017 Strike off Strike off
Registry Jan 13, 2017 Modification Modification
Financials Aug 23, 2016 Filing of financial statement Apr 1 2015 - Mar 31 2016 Filing of financial statement Apr 1 2015 - Mar 31 2016
Registry Aug 23, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 12, 2015 Change of location of registered office Change of location of registered office
Financials Oct 17, 2015 Filing of financial statement (year ending Mar 31, 2015) Filing of financial statement (year ending Mar 31, 2015)
Registry Oct 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 28, 2015 Change of location of registered office Change of location of registered office
Registry May 21, 2015 Complaint about registered office Complaint about registered office
Registry May 5, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 29, 2015 Modification of the articles of association Modification of the articles of association
Registry Jan 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 15, 2014 Filing of financial statement (year ending Mar 31, 2014) Filing of financial statement (year ending Mar 31, 2014)
Registry Oct 14, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 12, 2013 Particulars of directors filed separately 201312... Particulars of directors filed separately 201312...
Financials Oct 12, 2013 Filing of financial statement (year ending Mar 31, 2013) Filing of financial statement (year ending Mar 31, 2013)
Registry Mar 14, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 22, 2012 Particulars of directors filed separately 201211... Particulars of directors filed separately 201211...
Financials Sep 20, 2012 Filing of financial statement (year ending Mar 31, 2012) Filing of financial statement (year ending Mar 31, 2012)
Registry May 11, 2012 Modification of the articles of association Modification of the articles of association
Registry May 10, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 10, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2012 Particulars of directors filed separately 201117... Particulars of directors filed separately 201117...
Financials Jan 3, 2012 Filing of financial statement (year ending Jul 31, 2011) Filing of financial statement (year ending Jul 31, 2011)
Registry Nov 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 27, 2011 Particulars of directors filed separately 201112... Particulars of directors filed separately 201112...
Registry Mar 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 23, 2011 Particulars of directors filed separately 201100... Particulars of directors filed separately 201100...
Financials Feb 18, 2011 Filing of financial statement (year ending Jul 31, 2010) Filing of financial statement (year ending Jul 31, 2010)
Financials Jan 8, 2010 Filing of financial statement Filing of financial statement
Registry Dec 23, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 15, 2009 Filing of financial statement (year ending Jul 31, 2008) Filing of financial statement (year ending Jul 31, 2008)
Registry Feb 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 30, 2008 Filing of financial statement (year ending Jul 31, 2007) Filing of financial statement (year ending Jul 31, 2007)
Registry Jul 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 1, 2007 Filing of financial statement (year ending Jul 31, 2006) Filing of financial statement (year ending Jul 31, 2006)
Registry Jan 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 3, 2006 Particulars of directors filed separately 216705592... Particulars of directors filed separately 216705592...
Registry Feb 27, 2006 Change of location of registered office Change of location of registered office
Registry Jun 4, 2005 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

Companies with similar name

Back to Top
Dato Capital
Latest companies from Luxembourg
Recent directors from Luxembourg
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Luxembourg (Avenue John F. Kennedy), DATO CAPITAL LTD