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Dato Capital Luxembourg

Double One SA, Luxembourg

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Reports

Extended Company Report with Annual AccountsDOUBLE ONE 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)
Universal Entity Code3752-8992-6971-8869
Record last updated Saturday, June 13, 2015 6:21:15 PM UTC
Official Address 24 Via Pola Città Metropolitana Di Milano
Locality Città Metropolitana Di Milano
Region Lombardia
Sector double

Charts

Visits

DOUBLE ONE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-22022-122024-62024-102024-122025-22025-32025-4012
Document Type Publication date Download link
Registry Jun 17, 2009 Change of location of registered office Change of location of registered office
Registry Mar 20, 2009 Modification of the articles of association Modification of the articles of association
Financials Mar 9, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Oct 28, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 24, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 29, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 8, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 6, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 1, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 31, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Apr 20, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Mar 10, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Mar 4, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 23, 2005 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Registry May 31, 2003 Notices of general meetings Notices of general meetings
Registry May 15, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Apr 9, 2003 Notices of general meetings Notices of general meetings
Registry Apr 2, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 29, 2003 Various publications Various publications
Registry Mar 29, 2003 Notices of general meetings Notices of general meetings
Financials Mar 6, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Feb 14, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 14, 2003 Modification of the articles of association Modification of the articles of association
Registry Feb 11, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 11, 2002 Particulars of directors filed separately 1167330... Particulars of directors filed separately 1167330...
Registry Jun 1, 2002 Various publications Various publications
Registry Jun 1, 2002 Notices of general meetings Notices of general meetings
Registry May 16, 2002 Various publications Various publications
Registry May 16, 2002 Notices of general meetings Notices of general meetings
Financials May 7, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Apr 10, 2002 Notices of general meetings Notices of general meetings
Registry Mar 30, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Sep 29, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Financials Sep 21, 2001 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Sep 18, 2001 Various publications Various publications
Registry Sep 18, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 2, 2001 Notices of general meetings Notices of general meetings
Registry May 17, 2001 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Apr 11, 2001 Notices of general meetings Notices of general meetings
Registry Mar 31, 2001 Notices of general meetings 602... Notices of general meetings 602...
Registry Jan 1, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 10, 2000 Notices of general meetings Notices of general meetings
Registry May 25, 2000 Notices of general meetings 602... Notices of general meetings 602...
Registry Apr 12, 2000 Notices of general meetings Notices of general meetings
Registry Apr 1, 2000 Notices of general meetings 602... Notices of general meetings 602...
Registry Dec 3, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 18, 1999 Particulars of directors filed separately 602... Particulars of directors filed separately 602...
Financials Nov 12, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jun 5, 1999 Notices of general meetings Notices of general meetings
Registry May 20, 1999 Notices of general meetings 602... Notices of general meetings 602...
Registry Apr 7, 1999 Notices of general meetings Notices of general meetings
Registry Mar 27, 1999 Notices of general meetings 602... Notices of general meetings 602...
Registry Feb 1, 1999 Various publications Various publications
Registry Feb 1, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 30, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 8, 1998 Notices of general meetings Notices of general meetings
Registry Mar 30, 1998 Notices of general meetings 602... Notices of general meetings 602...
Registry Nov 3, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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