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Dato Capital Luxembourg

Havel Holding SARL

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

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code8130-3776-8034-9872
Record last updated Saturday, July 21, 2018 4:09:25 PM UTC
Official Address 40 Avenue Monterey Luxembourg
There are 2,849 companies registered at this street
Postal Code L-2163
Sector hold

Charts

Visits

HAVEL HOLDING S.A R.L. (Luxembourg) Page visits 2022
Document Type Publication date Download link
Registry Jan 15, 2018 Strike off Strike off
Registry Oct 26, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Oct 13, 2017 Modification Modification
Registry Sep 12, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 31, 2017 Filing of financial statement Dec 31 2016 Filing of financial statement Dec 31 2016
Financials Jul 31, 2017 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Financials Jul 31, 2017 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Financials Jul 31, 2017 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Financials Jul 31, 2017 Filing of financial statement Dec 31 2012 Filing of financial statement Dec 31 2012
Financials Jul 31, 2017 Filing of financial statement Dec 31 2011 Filing of financial statement Dec 31 2011
Registry Apr 24, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 25, 2017 Non-statutory modification of directors 17001... Non-statutory modification of directors 17001...
Registry Nov 21, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 16, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 15, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 31, 2014 Amendment Amendment
Registry Jul 24, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 18, 2014 Modification of the articles of association Modification of the articles of association
Registry Jun 12, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 10, 2012 Filing of financial statement Dec 31 2010 Filing of financial statement Dec 31 2010
Financials Aug 10, 2012 Filing of financial statement Dec 31 2009 Filing of financial statement Dec 31 2009
Registry Jun 9, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 28, 2012 Financial statement Dec 31 2008 Financial statement Dec 31 2008
Registry Feb 2, 2012 Change of location of registered office Change of location of registered office
Financials Aug 23, 2011 Filing of financial statement Dec 31 2008 Filing of financial statement Dec 31 2008
Registry Sep 27, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 21, 2010 Filing of financial statement Dec 31 2007 Filing of financial statement Dec 31 2007
Registry Apr 15, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 26, 2009 Particulars of directors filed separately 200903... Particulars of directors filed separately 200903...
Registry Dec 15, 2008 Change of location of registered office Change of location of registered office
Registry Dec 15, 2008 Amendment Amendment
Registry Nov 20, 2008 Amendment 200814... Amendment 200814...
Registry Sep 3, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 2, 2008 Other various publications filed to the commercial register 200809... Other various publications filed to the commercial register 200809...
Registry Dec 14, 2007 Restatement of the articles of association Restatement of the articles of association
Registry Nov 22, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 13, 2007 Change of location of registered office Change of location of registered office
Registry Nov 12, 2007 Transfer of shares Transfer of shares
Registry Oct 26, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 26, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 25, 2007 Modification of the articles of association Modification of the articles of association
Financials Jul 24, 2007 Filing of financial statement Dec 31 2006 Filing of financial statement Dec 31 2006
Registry May 23, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry May 22, 2007 Modification of the articles of association Modification of the articles of association
Registry Nov 27, 2006 Various publications Various publications
Registry Nov 27, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 7, 2006 Particulars of directors filed separately 21671033... Particulars of directors filed separately 21671033...
Registry May 10, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry May 10, 2006 Modification of the articles of association Modification of the articles of association
Registry Apr 21, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 27, 2006 Transfer of shares Transfer of shares
Registry Mar 8, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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