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Dubin Investment 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

DUBIN INVESTMENT, S.A. S.P.F.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3542-3516-6480-2804
Record last updated Monday, September 4, 2023 9:29:59 PM UTC
Postal Code L - 1311
Sector investment

Charts

Visits

DUBIN INVESTMENT, S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry May 27, 2022 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Financials Dec 17, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Dec 1, 2021 Filing of financial statement (year ending Dec 31, 2020) 21025... Filing of financial statement (year ending Dec 31, 2020) 21025...
Registry Mar 26, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 30, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Jan 13, 2020 Modification Modification
Registry Nov 27, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Sep 2, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 10, 2019 Notice of a general meeting Notice of a general meeting
Registry Jul 8, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 6, 2019 Notice of a general meeting Notice of a general meeting
Registry Feb 12, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 30, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 7, 2018 Notice of a general meeting Notice of a general meeting
Financials Jul 18, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 14, 2017 Notice of a general meeting Notice of a general meeting
Registry Jan 12, 2017 Modification Modification
Financials Oct 14, 2016 Filing of financial statement Filing of financial statement
Registry Sep 19, 2016 Notice of a general meeting Notice of a general meeting
Financials Oct 30, 2015 Filing of financial statement Filing of financial statement
Registry Aug 27, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 17, 2015 Notices of general meetings Notices of general meetings
Registry Jun 9, 2015 Notices of general meetings 201508... Notices of general meetings 201508...
Registry Mar 9, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 23, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jun 18, 2014 Notices of general meetings Notices of general meetings
Registry Jun 10, 2014 Notices of general meetings 201408... Notices of general meetings 201408...
Financials Jan 16, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 19, 2013 Notices of general meetings Notices of general meetings
Registry Jun 11, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry Mar 14, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 13, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 20, 2012 Notices of general meetings Notices of general meetings
Registry Jun 13, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Financials Dec 15, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 21, 2011 Notices of general meetings Notices of general meetings
Registry Jun 10, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Financials Dec 8, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 12, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 15, 2010 Notices of general meetings Notices of general meetings
Registry Jun 4, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Financials Oct 15, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Oct 15, 2009 Filing of financial statement Filing of financial statement
Registry Jun 16, 2009 Notices of general meetings Notices of general meetings
Registry Jun 5, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Nov 5, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 4, 2008 Legal form Legal form
Registry Jun 17, 2008 Notices of general meetings Notices of general meetings
Registry Jun 6, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Mar 7, 2008 Change of location of registered office Change of location of registered office
Registry Nov 30, 2007 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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