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Granja Societe De Gestion De Patrimoine Familial, "Spf Sa

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Reports

Extended Company Report with Annual Accounts  GRANJA SOCIETE DE GESTION DE PATRIMOINE FAMILIAL, "SPF S.A. 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

GRANJA HOLDING SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3217-2162-4811-2061
Record last updated Friday, September 28, 2018 8:58:44 PM UTC
Official Address 15 Boulevard Franklin D. Roosevelt Luxembourg
There are 564 companies registered at this street
Locality Luxembourg
Sector familial

Charts

Visits

GRANJA S.A., SOCIETE DE GESTION DE PATRIMOINE FAMILIAL, "SPF" (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102020-12020-22022-62022-72022-92022-112022-122023-22023-92023-112024-52024-62024-102024-122025-12025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 28, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Aug 8, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 10, 2018 Non-statutory modification of directors 18000... Non-statutory modification of directors 18000...
Financials Aug 29, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 2, 2017 Modification of articles of association Modification of articles of association
Registry Apr 27, 2017 Modification Modification
Financials Dec 27, 2016 Filing of financial statement Filing of financial statement
Financials Dec 27, 2016 Filing of financial statement 16025... Filing of financial statement 16025...
Registry Oct 21, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 20, 2016 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Jul 20, 2016 Change of location of registered office Change of location of registered office
Registry Jul 20, 2016 Various publications Various publications
Registry Jul 8, 2016 Various publications 201610... Various publications 201610...
Registry Aug 13, 2015 Various publications Various publications
Registry Aug 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 17, 2015 Various publications Various publications
Registry Mar 17, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 9, 2014 Various publications Various publications
Financials Dec 9, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Oct 21, 2014 Notices of general meetings Notices of general meetings
Registry Oct 13, 2014 Notices of general meetings 201415... Notices of general meetings 201415...
Registry Feb 18, 2014 Various publications Various publications
Registry Feb 18, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 27, 2013 Various publications Various publications
Financials Dec 27, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 30, 2013 Notices of general meetings Notices of general meetings
Registry Oct 22, 2013 Notices of general meetings 201314... Notices of general meetings 201314...
Registry Oct 23, 2012 Various publications Various publications
Registry Oct 23, 2012 Various publications 201212... Various publications 201212...
Financials Oct 23, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Oct 23, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2012 Notices of general meetings Notices of general meetings
Registry Mar 27, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Dec 23, 2011 Various publications Various publications
Registry Dec 23, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 21, 2011 Various publications Various publications
Financials Sep 21, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 12, 2011 Various publications Various publications
Registry Aug 12, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 20, 2011 Various publications Various publications
Registry Apr 20, 2011 Legal form Legal form
Registry Apr 6, 2011 Notices of general meetings Notices of general meetings
Registry Mar 29, 2011 Various publications Various publications
Registry Mar 29, 2011 Notices of general meetings Notices of general meetings
Registry May 25, 2010 Various publications Various publications
Financials May 25, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 22, 2010 Various publications Various publications
Registry May 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 31, 2010 Notices of general meetings Notices of general meetings
Registry Mar 23, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Registry May 13, 2009 Various publications Various publications
Financials May 13, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 1, 2009 Notices of general meetings Notices of general meetings
Registry Mar 24, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry May 16, 2008 Various publications Various publications
Financials May 16, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 2, 2008 Notices of general meetings Notices of general meetings
Registry Mar 25, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Financials Jul 17, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jul 17, 2007 Various publications Various publications
Registry Apr 4, 2007 Notices of general meetings Notices of general meetings
Registry Mar 27, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Jul 11, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 11, 2006 Various publications Various publications
Financials Jul 6, 2006 Filing of financial statement Filing of financial statement
Registry Jul 6, 2006 Various publications Various publications
Registry Apr 5, 2006 Notices of general meetings Notices of general meetings
Registry Mar 28, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Dec 9, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 9, 2005 Various publications Various publications
Financials Dec 8, 2005 Filing of financial statement Filing of financial statement
Registry Dec 8, 2005 Various publications Various publications
Registry Apr 6, 2005 Notices of general meetings Notices of general meetings
Registry Mar 29, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Aug 20, 2004 Filing of financial statement Filing of financial statement
Registry Aug 20, 2004 Various publications Various publications
Registry Aug 14, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 14, 2004 Various publications Various publications
Registry Mar 31, 2004 Notices of general meetings Notices of general meetings
Registry Mar 23, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Dec 15, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 15, 2003 Various publications Various publications
Financials Dec 13, 2003 Filing of financial statement Filing of financial statement
Registry Dec 13, 2003 Various publications Various publications
Registry Apr 2, 2003 Notices of general meetings Notices of general meetings
Registry Mar 25, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Sep 13, 2002 Filing of financial statement Filing of financial statement
Registry Sep 13, 2002 Various publications Various publications
Registry Apr 3, 2002 Notices of general meetings Notices of general meetings
Registry Mar 26, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Feb 1, 2002 Filing of financial statement Filing of financial statement
Registry Feb 1, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 1, 2002 Various publications Various publications
Registry Feb 1, 2002 Various publications 805582... Various publications 805582...
Registry Apr 4, 2001 Notices of general meetings Notices of general meetings
Registry Mar 27, 2001 Notices of general meetings 761... Notices of general meetings 761...
Registry Oct 2, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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