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Dato Capital Luxembourg

Holding Luxembourgeoise SA

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Reports

Extended Company Report with Annual Accounts HOLDING LUXEMBOURGEOISE 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 Code3612-4883-3439-5060
Record last updated Thursday, April 21, 2022 9:11:13 PM UTC
Official Address 15 Boulevard Franklin D. Roosevelt Luxembourg
There are 569 companies registered at this street
Sector hold

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HOLDING LUXEMBOURGEOISE SA (Luxembourg) Page visits 2024

Searches

HOLDING LUXEMBOURGEOISE SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Apr 21, 2022 End of domiciliation agreement End of domiciliation agreement
Financials Jul 10, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 10, 2020 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Nov 20, 2019 Resignation Resignation
Registry Nov 7, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Oct 21, 2019 Non-statutory modification of directors 19021... Non-statutory modification of directors 19021...
Financials Dec 1, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 20, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 21, 2016 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Financials Jul 11, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Aug 7, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Jul 3, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Aug 24, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Aug 30, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 20, 2011 Legal form Legal form
Registry Mar 4, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Nov 29, 2010 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Nov 29, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Nov 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 11, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 11, 2010 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Nov 11, 2010 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Apr 8, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 3, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 17, 2004 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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