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Dato Capital Luxembourg

Investment Solutions SA, Luxembourg

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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1458-4812-4041-1316
Record last updated Friday, August 30, 2019 9:00:43 PM UTC
Official Address 24 Rue St. Mathieu Luxembourg
There are 107 companies registered at this street
Sector investment, solution

Charts

Visits

INVESTMENT SOLUTIONS SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Aug 30, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Jun 12, 2019 Notice of a general meeting Notice of a general meeting
Financials Nov 29, 2018 Filing of financial statement Filing of financial statement
Registry Dec 13, 2017 Notice of a general meeting Notice of a general meeting
Financials Jul 20, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 11, 2017 Modification Modification
Financials Dec 15, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Aug 12, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Nov 3, 2015 Notices of general meetings Notices of general meetings
Registry Oct 13, 2015 Notices of general meetings 201516... Notices of general meetings 201516...
Registry Jun 22, 2015 Notices of general meetings Notices of general meetings
Registry Jun 11, 2015 Notices of general meetings 201508... Notices of general meetings 201508...
Registry Mar 17, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 24, 2015 Filing of financial statement Filing of financial statement
Registry Feb 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 1, 2014 Notices of general meetings Notices of general meetings
Registry Sep 15, 2014 Notices of general meetings 201414... Notices of general meetings 201414...
Registry Jun 20, 2014 Notices of general meetings Notices of general meetings
Registry Jun 11, 2014 Notices of general meetings 201408... Notices of general meetings 201408...
Financials Mar 18, 2014 Filing of financial statement Filing of financial statement
Financials Mar 18, 2014 Filing of financial statement 201401... Filing of financial statement 201401...
Registry Feb 7, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 31, 2014 Particulars of directors filed separately 201400... Particulars of directors filed separately 201400...
Registry Aug 22, 2013 Notices of general meetings Notices of general meetings
Registry Aug 6, 2013 Notices of general meetings 201311... Notices of general meetings 201311...
Registry Jun 20, 2013 Notices of general meetings Notices of general meetings
Registry Jun 11, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry Sep 18, 2012 Notices of general meetings Notices of general meetings
Financials Sep 3, 2012 Filing of financial statement Filing of financial statement
Registry Aug 31, 2012 Notices of general meetings Notices of general meetings
Registry Jun 19, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Jun 11, 2012 Notices of general meetings Notices of general meetings
Financials Nov 15, 2011 Filing of financial statement Filing of financial statement
Registry Sep 28, 2011 Notices of general meetings Notices of general meetings
Registry Sep 8, 2011 Notices of general meetings 201112... Notices of general meetings 201112...
Registry Jun 25, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 24, 2011 Notices of general meetings Notices of general meetings
Financials Jun 16, 2011 Filing of financial statement Filing of financial statement
Registry Jun 16, 2011 Notices of general meetings Notices of general meetings
Registry Sep 2, 2010 Notices of general meetings 201011... Notices of general meetings 201011...
Registry Aug 18, 2010 Notices of general meetings Notices of general meetings
Registry Jun 22, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Jun 14, 2010 Notices of general meetings Notices of general meetings
Registry Aug 5, 2009 Notices of general meetings 200908... Notices of general meetings 200908...
Registry Jul 21, 2009 Notices of general meetings Notices of general meetings
Registry Jun 26, 2009 Notices of general meetings 200907... Notices of general meetings 200907...
Registry Jun 18, 2009 Notices of general meetings Notices of general meetings
Registry Apr 10, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 9, 2009 Modification of the articles of association Modification of the articles of association
Financials Mar 24, 2009 Filing of financial statement Filing of financial statement
Registry Dec 2, 2008 Notices of general meetings Notices of general meetings
Registry Nov 13, 2008 Notices of general meetings 200814... Notices of general meetings 200814...
Registry Jun 24, 2008 Notices of general meetings Notices of general meetings
Registry Jun 16, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Registry Mar 13, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 12, 2008 Filing of financial statement Filing of financial statement
Financials Feb 14, 2008 Filing of financial statement 200801... Filing of financial statement 200801...
Registry Nov 14, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 12, 2007 Change of location of registered office Change of location of registered office
Financials Oct 10, 2007 Filing of financial statement Filing of financial statement
Registry Jun 20, 2007 Notices of general meetings Notices of general meetings
Registry Jun 8, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Jun 24, 2006 Notices of general meetings Notices of general meetings
Registry Jun 15, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Aug 8, 2005 Filing of financial statement Filing of financial statement
Registry Jun 25, 2005 Notices of general meetings Notices of general meetings
Registry Jun 16, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Feb 3, 2005 Filing of financial statement Filing of financial statement
Registry Aug 5, 2004 Notices of general meetings Notices of general meetings
Registry Jul 28, 2004 Various publications Various publications
Registry Jul 28, 2004 Notices of general meetings Notices of general meetings
Registry Jun 27, 2003 Various publications Various publications
Registry Jun 27, 2003 Notices of general meetings Notices of general meetings
Registry Jun 17, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Feb 14, 2003 Change of location of registered office Change of location of registered office
Registry Jul 12, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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