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Havana Club Holding SA

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Reports

Extended Company Report with Annual Accounts HAVANA CLUB HOLDING 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 Code8760-2128-0218-6823
Record last updated Tuesday, April 2, 2024 9:10:47 PM UTC
Official Address 5, Rue Eugène Ruppert - L-2453 Luxemburgo - Gran Ducado De Luxemburgo Luxembourg
There are 5,512 companies registered at this street
Sector club, hold

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Visits

HAVANA CLUB HOLDING S.A. (Luxembourg) Page visits 2024

Searches

HAVANA CLUB HOLDING S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Apr 2, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 24, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jul 18, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 5, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry May 12, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 29, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Feb 19, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 18, 2021 Non-statutory modification of directors 21003... Non-statutory modification of directors 21003...
Registry Jan 26, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 23, 2020 Non-statutory modification of directors 20021... Non-statutory modification of directors 20021...
Registry Oct 22, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 4, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Sep 9, 2019 Modification of articles of association Modification of articles of association
Registry Sep 2, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 27, 2019 Non-statutory modification of directors 19017... Non-statutory modification of directors 19017...
Financials Aug 2, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Dec 21, 2018 Filing of financial statement Filing of financial statement
Registry Aug 6, 2018 Modification Modification
Financials Jan 5, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jan 5, 2018 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Dec 4, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Dec 1, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 17023... Filing of financial statement Jan 1 2016 - Dec 31 2016 17023...
Trademarks Jul 5, 2017 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Dec 8, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Trademarks Mar 22, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Jan 11, 2016 Filing of financial statement Filing of financial statement
Registry May 12, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 23, 2015 Particulars of directors filed separately 201504... Particulars of directors filed separately 201504...
Financials Apr 22, 2015 Filing of financial statement Filing of financial statement
Financials Sep 27, 2013 Filing of financial statement 201311... Filing of financial statement 201311...
Financials Mar 4, 2013 Filing of financial statement Filing of financial statement
Financials Mar 4, 2013 Filing of financial statement 201301... Filing of financial statement 201301...
Financials Feb 27, 2013 Filing of financial statement Filing of financial statement
Registry Nov 15, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 12, 2012 Particulars of directors filed separately 201213... Particulars of directors filed separately 201213...
Registry Nov 9, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 24, 2012 Particulars of directors filed separately 201213... Particulars of directors filed separately 201213...
Registry Nov 12, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 11, 2011 Filing of financial statement Filing of financial statement
Registry Sep 16, 2011 Amendment Amendment
Registry Sep 9, 2011 Modification of the articles of association Modification of the articles of association
Registry Sep 2, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 9, 2011 Legal form Legal form
Financials Nov 13, 2010 Filing of financial statement Filing of financial statement
Registry Jan 6, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 18, 2009 Filing of financial statement Filing of financial statement
Registry May 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 29, 2009 Filing of financial statement Filing of financial statement
Financials Apr 29, 2009 Filing of financial statement 200904... Filing of financial statement 200904...
Registry Apr 23, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 11, 2007 Particulars of directors filed separately 200713... Particulars of directors filed separately 200713...
Financials Dec 10, 2007 Filing of financial statement Filing of financial statement
Financials Dec 4, 2006 Filing of financial statement 21671166... Filing of financial statement 21671166...
Registry Dec 4, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 4, 2006 Various publications Various publications
Registry Dec 4, 2006 Various publications 10116... Various publications 10116...
Financials Feb 23, 2006 Filing of financial statement Filing of financial statement
Registry Mar 13, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 3, 2004 Modification of the articles of association Modification of the articles of association
Registry Feb 16, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 16, 2004 Modification of the articles of association Modification of the articles of association
Registry Jan 21, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 28, 2003 Various publications Various publications
Registry Aug 28, 2003 Various publications 10045... Various publications 10045...
Financials Aug 28, 2003 Filing of financial statement Filing of financial statement
Registry Aug 28, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 11, 2003 Filing of financial statement Filing of financial statement
Registry Feb 11, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 20, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 14, 2002 Particulars of directors filed separately 1167122... Particulars of directors filed separately 1167122...
Financials May 14, 2002 Filing of financial statement Filing of financial statement
Registry Nov 12, 2001 Details of directors and change of registered office Details of directors and change of registered office
Financials May 10, 2001 Filing of financial statement Filing of financial statement
Registry May 10, 2001 Details of directors and change of registered office Details of directors and change of registered office
Financials Aug 7, 2000 Filing of financial statement Filing of financial statement
Registry Aug 7, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 10, 1999 Particulars of directors filed separately 456... Particulars of directors filed separately 456...
Financials Jun 8, 1999 Filing of financial statement Filing of financial statement
Registry Jun 8, 1999 Various publications Various publications
Registry Jun 8, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1999 Filing of financial statement Filing of financial statement
Registry Jan 15, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 9, 1998 Various publications Various publications
Financials Jan 9, 1998 Filing of financial statement Filing of financial statement
Financials Jan 1, 1998 Filing of financial statement 456... Filing of financial statement 456...
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1994 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1994 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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