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Dato Capital Luxembourg

Extra Sah, Luxembourg

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Reports

Extended Company Report with Annual Accounts  EXTRA S.A.H. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code1661-8080-9036-6758
Record last updated Wednesday, June 10, 2015 11:31:54 PM UTC
Official Address 36 Avenue Marie-Therese Luxembourg
There are 730 companies registered at this street
Locality Luxembourg
Sector extra

Charts

Visits

EXTRA HOLDING SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102019-12019-22019-32019-42019-52019-72019-82019-112019-122020-12020-72020-102022-82022-92022-102022-112022-122023-12023-42023-72023-112024-42024-62024-112025-12025-32025-5012345678
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 14, 2009 Dissolution Dissolution
Registry Apr 24, 2008 Appointment of liquidator Appointment of liquidator
Financials Sep 22, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 18, 2006 Change of location of registered office Change of location of registered office
Registry Oct 18, 2006 Various publications Various publications
Financials Sep 28, 2006 Filing of financial statement Filing of financial statement
Financials Sep 28, 2006 Filing of financial statement 21670786... Filing of financial statement 21670786...
Registry Sep 28, 2006 Various publications Various publications
Registry Sep 28, 2006 Various publications 10078... Various publications 10078...
Financials Mar 1, 2006 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Feb 9, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 29, 2004 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Jun 15, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Dec 12, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jul 18, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials May 7, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Apr 27, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 27, 2002 Modification of the articles of association Modification of the articles of association
Registry Apr 22, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 6, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Sep 17, 2001 Various publications Various publications
Financials Sep 17, 2001 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Mar 1, 2001 Details of directors and change of registered office Details of directors and change of registered office
Financials Jan 1, 2001 Filing of financial statement Filing of financial statement
Registry Nov 25, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 30, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Financials Sep 8, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Aug 28, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 27, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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