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Dato Capital Luxembourg

Embassy Eagle Holdings SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts EMBASSY EAGLE HOLDINGS S.A. Extended Company Report with Annual Accounts PDF Includes 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 Code0832-9803-3131-7516
Record last updated Thursday, February 15, 2024 10:11:21 PM UTC
Official Address 6 Rue Eugene Ruppert Luxembourg
There are 5,511 companies registered at this street
Sector eagle, embassy, holding

Charts

Visits

EMBASSY EAGLE HOLDINGS SA (Luxembourg) Page visits 2024

Searches

EMBASSY EAGLE HOLDINGS SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Feb 15, 2024 Modification of articles of association Modification of articles of association
Registry Feb 8, 2024 Modification of articles of association 24002... Modification of articles of association 24002...
Financials Dec 22, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Dec 22, 2023 Filing of consolidated financial statement Jan 1 2022 - Dec 31 2022 Filing of consolidated financial statement Jan 1 2022 - Dec 31 2022
Registry Dec 22, 2023 Modification Modification
Registry Dec 19, 2023 Modification 23026... Modification 23026...
Registry Nov 24, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 14, 2023 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jun 14, 2023 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021 Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021
Registry Jul 22, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 28, 2022 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020
Financials Feb 28, 2022 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Jan 17, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 2, 2021 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019
Financials Jun 2, 2021 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Apr 15, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 23, 2019 Modification Modification
Registry Aug 13, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Jul 26, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 26, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jun 19, 2019 Filing of consolidated financial statement (year ending Dec 31, 2017) Filing of consolidated financial statement (year ending Dec 31, 2017)
Financials Jun 19, 2019 Filing of financial statement (year ending Dec 31, 2017) Filing of financial statement (year ending Dec 31, 2017)
Registry Jun 19, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 14, 2019 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016
Financials Jan 14, 2019 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jun 19, 2018 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jun 4, 2018 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
Registry Jan 23, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry May 11, 2017 Non-statutory modification of directors 17007... Non-statutory modification of directors 17007...
Financials May 5, 2017 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014
Financials May 5, 2017 Filing of consolidated financial statement Jan 1 2013 - Dec 31 2013 Filing of consolidated financial statement Jan 1 2013 - Dec 31 2013
Financials May 5, 2017 Filing of financial statement Jan 1 2013 - Dec 31 2013 Filing of financial statement Jan 1 2013 - Dec 31 2013
Financials May 5, 2017 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Oct 10, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 31, 2015 Details of directors and change of registered office Details of directors and change of registered office
Financials Mar 21, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Jan 2, 2014 Filing of consolidated financial statement (year ending Dec 31, 2012) Filing of consolidated financial statement (year ending Dec 31, 2012)
Financials May 4, 2013 Filing of consolidated financial statement (year ending Dec 31, 2011) Filing of consolidated financial statement (year ending Dec 31, 2011)
Financials Dec 14, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 28, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 11, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 23, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Jul 23, 2011 Filing of consolidated financial statement (year ending Dec 31, 2010) Filing of consolidated financial statement (year ending Dec 31, 2010)
Registry Jul 21, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 11, 2010 Other various publications filed to the commercial register 201007... Other various publications filed to the commercial register 201007...
Financials Aug 2, 2010 Filing of consolidated financial statement (year ending Dec 31, 2009) Filing of consolidated financial statement (year ending Dec 31, 2009)
Financials Jul 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Feb 26, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 14, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Oct 13, 2009 Filing of consolidated financial statement (year ending Dec 31, 2008) Filing of consolidated financial statement (year ending Dec 31, 2008)
Registry Jun 20, 2009 Amendment Amendment
Registry Apr 22, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 18, 2009 Particulars of directors filed separately 200901... Particulars of directors filed separately 200901...
Financials Jan 23, 2009 Filing of financial statement Filing of financial statement
Financials Jan 23, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials May 30, 2008 Filing of financial statement Filing of financial statement
Financials May 29, 2008 Filing of consolidated financial statement (year ending Dec 31, 2006) Filing of consolidated financial statement (year ending Dec 31, 2006)
Financials Mar 28, 2007 Filing of consolidated financial statement (year ending Dec 31, 2005) Filing of consolidated financial statement (year ending Dec 31, 2005)
Financials Mar 28, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Feb 17, 2006 Filing of financial statement Filing of financial statement
Registry Feb 17, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 21, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2006 Particulars of directors filed separately 21670819... Particulars of directors filed separately 21670819...
Registry Jun 17, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 15, 2005 Filing of financial statement Filing of financial statement
Registry Jul 10, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 10, 2003 Modification of the articles of association Modification of the articles of association
Registry Jul 9, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 10, 2003 Particulars of directors filed separately 21670264... Particulars of directors filed separately 21670264...
Registry May 26, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 9, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 9, 2003 Modification of the articles of association Modification of the articles of association
Registry Apr 3, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 12, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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