Dubin Investment SA
Extended Company Report with Annual Accounts  |
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
|
DUBIN INVESTMENT, S.A. S.P.F.
| Related countries |  Belgium |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 3542-3516-6480-2804 |
|---|
| Record last updated | Monday, September 4, 2023 9:29:59 PM UTC |
| Postal Code | L - 1311 |
| Sector | investment |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 27, 2022 | Statutory modification / non-statutory modification without registry entry | |
| Financials | Dec 17, 2021 | Filing of financial statement (year ending Dec 31, 2020) | |
| Financials | Dec 1, 2021 | Filing of financial statement (year ending Dec 31, 2020) 21025... | |
| Registry | Mar 26, 2021 | Non-statutory modification of directors | |
| Financials | Nov 30, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Jan 13, 2020 | Modification | |
| Registry | Nov 27, 2019 | Project of fusion / split / transfer of assets | |
| Financials | Sep 2, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jul 10, 2019 | Notice of a general meeting | |
| Registry | Jul 8, 2019 | Non-statutory modification of directors | |
| Registry | Jun 6, 2019 | Notice of a general meeting | |
| Registry | Feb 12, 2019 | Non-statutory modification of directors | |
| Financials | Aug 30, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jun 7, 2018 | Notice of a general meeting | |
| Financials | Jul 18, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jun 14, 2017 | Notice of a general meeting | |
| Registry | Jan 12, 2017 | Modification | |
| Financials | Oct 14, 2016 | Filing of financial statement | |
| Registry | Sep 19, 2016 | Notice of a general meeting | |
| Financials | Oct 30, 2015 | Filing of financial statement | |
| Registry | Aug 27, 2015 | Particulars of directors filed separately | |
| Registry | Jun 17, 2015 | Notices of general meetings | |
| Registry | Jun 9, 2015 | Notices of general meetings 201508... | |
| Registry | Mar 9, 2015 | Other various publications filed to the commercial register | |
| Financials | Dec 23, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jun 18, 2014 | Notices of general meetings | |
| Registry | Jun 10, 2014 | Notices of general meetings 201408... | |
| Financials | Jan 16, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Jun 19, 2013 | Notices of general meetings | |
| Registry | Jun 11, 2013 | Notices of general meetings 201307... | |
| Registry | Mar 14, 2013 | Particulars of directors filed separately | |
| Financials | Dec 13, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Jun 20, 2012 | Notices of general meetings | |
| Registry | Jun 13, 2012 | Notices of general meetings 201206... | |
| Financials | Dec 15, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Jun 21, 2011 | Notices of general meetings | |
| Registry | Jun 10, 2011 | Notices of general meetings 201107... | |
| Financials | Dec 8, 2010 | Filing of financial statement (year ending Dec 31, 2009) | |
| Registry | Nov 12, 2010 | Particulars of directors filed separately | |
| Registry | Jun 15, 2010 | Notices of general meetings | |
| Registry | Jun 4, 2010 | Notices of general meetings 201006... | |
| Financials | Oct 15, 2009 | Filing of financial statement (year ending Dec 31, 2007) | |
| Financials | Oct 15, 2009 | Filing of financial statement | |
| Registry | Jun 16, 2009 | Notices of general meetings | |
| Registry | Jun 5, 2009 | Notices of general meetings 200906... | |
| Registry | Nov 5, 2008 | Notification of filing of articles of association | |
| Registry | Nov 4, 2008 | Legal form | |
| Registry | Jun 17, 2008 | Notices of general meetings | |
| Registry | Jun 6, 2008 | Notices of general meetings 200806... | |
| Registry | Mar 7, 2008 | Change of location of registered office | |
| Registry | Nov 30, 2007 | Incorporation of the company and publication of articles of association | |
