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Dato Capital Luxembourg

Historia SA, Luxembourg

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Reports

Extended Company Report with Annual AccountsHISTORIA S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Code1404-4660-6536-8579
Record last updated Friday, March 1, 2024 10:06:45 PM UTC
Official Address 44 Avenue John F. Kennedy Luxembourg
There are 4,455 companies registered at this street
Locality Luxembourg

Charts

Visits

HISTORIA S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-112020-22022-52022-72022-122023-42023-52023-112024-62024-82024-122025-201234

Searches

HISTORIA S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2021-82022-42022-82024-32024-401234
Document Type Publication date Download link
Registry Mar 1, 2024 Decision - pdal Decision - pdal
Registry Aug 4, 2020 Resignation Resignation
Registry May 14, 2020 Resignation 20008... Resignation 20008...
Registry May 14, 2020 End of domiciliation agreement End of domiciliation agreement
Registry Apr 14, 2020 Resignation Resignation
Financials Dec 18, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Jul 9, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 9, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jun 6, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jun 6, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Nov 29, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 29, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Sep 16, 2015 Filing of financial statement Filing of financial statement
Registry Aug 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 2015 Change of location of registered office Change of location of registered office
Registry Mar 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 16, 2014 Filing of financial statement Filing of financial statement
Registry Jul 15, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 26, 2013 Particulars of directors filed separately 201305... Particulars of directors filed separately 201305...
Financials Jun 25, 2013 Filing of financial statement Filing of financial statement
Financials Jul 26, 2012 Filing of financial statement 201207... Filing of financial statement 201207...
Financials Jun 22, 2012 Filing of financial statement Filing of financial statement
Registry Jun 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 22, 2011 Particulars of directors filed separately 201114... Particulars of directors filed separately 201114...
Financials Nov 16, 2011 Filing of financial statement Filing of financial statement
Registry Jul 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2011 Change of location of registered office Change of location of registered office
Financials Feb 16, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Sep 24, 2009 Notices of general meetings Notices of general meetings
Registry Sep 4, 2009 Notices of general meetings 200911... Notices of general meetings 200911...
Registry Jun 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 5, 2009 Filing of financial statement Filing of financial statement
Registry Apr 16, 2009 Notices of general meetings Notices of general meetings
Registry Apr 3, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Nov 7, 2008 Notices of general meetings Notices of general meetings
Registry Oct 17, 2008 Notices of general meetings 200812... Notices of general meetings 200812...
Financials Oct 14, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 14, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 12, 2008 Notices of general meetings Notices of general meetings
Registry Jul 31, 2008 Notices of general meetings 200809... Notices of general meetings 200809...
Registry Mar 7, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 21, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Nov 20, 2007 Notices of general meetings Notices of general meetings
Registry Nov 8, 2007 Notices of general meetings 200712... Notices of general meetings 200712...
Registry Jun 20, 2007 Notices of general meetings Notices of general meetings
Registry Jun 12, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Jun 4, 2007 Change of location of registered office Change of location of registered office
Registry Apr 20, 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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