Janes 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9436-4720-4458-7889
Record last updated Sunday, February 21, 2021 8:21:45 PM UTC
Official Address 2 Avenue Charles De Gaulle Luxembourg
There are 2,698 companies registered at this street
Locality Luxembourg

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Searches

JANES (Luxembourg)Searches ©2025 https://en.datocapital.com2024-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 30, 2015 Merger Merger
Registry Dec 5, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 29, 2014 Merger project Merger project
Financials Oct 3, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Apr 25, 2014 Notices of general meetings Notices of general meetings
Registry Apr 15, 2014 Notices of general meetings 201405... Notices of general meetings 201405...
Registry Feb 8, 2014 Notices of general meetings Notices of general meetings
Registry Jan 21, 2014 Notices of general meetings 201401... Notices of general meetings 201401...
Registry Jan 6, 2014 Notices of general meetings Notices of general meetings
Registry Dec 23, 2013 Notices of general meetings 201317... Notices of general meetings 201317...
Financials Jul 5, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Apr 27, 2013 Notices of general meetings Notices of general meetings
Registry Apr 19, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 18, 2013 Notices of general meetings Notices of general meetings
Registry Dec 28, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 6, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Dec 6, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 21, 2012 Notices of general meetings Notices of general meetings
Registry Apr 12, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Financials Aug 20, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Apr 21, 2011 Notices of general meetings Notices of general meetings
Registry Apr 12, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Registry Oct 26, 2010 Legal form Legal form
Registry Jun 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 8, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Apr 23, 2010 Notices of general meetings Notices of general meetings
Registry Apr 14, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Financials Jul 1, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 24, 2009 Notices of general meetings Notices of general meetings
Registry Apr 15, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Financials Oct 11, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 25, 2008 Notices of general meetings Notices of general meetings
Registry Apr 16, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Oct 24, 2007 Details of directors and change of registered office Details of directors and change of registered office
Financials Jul 11, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 21, 2007 Notices of general meetings Notices of general meetings
Registry Apr 13, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Financials Sep 23, 2006 Filing of financial statement Filing of financial statement
Registry Sep 23, 2006 Various publications Various publications
Registry Apr 21, 2006 Notices of general meetings Notices of general meetings
Registry Apr 11, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Nov 2, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Apr 23, 2005 Notices of general meetings Notices of general meetings
Registry Apr 14, 2005 Various publications Various publications
Registry Apr 14, 2005 Notices of general meetings Notices of general meetings
Registry Nov 15, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 12, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Apr 23, 2004 Various publications Various publications
Registry Apr 23, 2004 Notices of general meetings Notices of general meetings
Registry Apr 14, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 17, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 17, 2004 Modification of the articles of association Modification of the articles of association
Registry Jan 19, 2004 Various publications Various publications
Registry Jan 19, 2004 Notices of general meetings Notices of general meetings
Registry Jan 8, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry May 26, 2003 Various publications Various publications
Financials May 26, 2003 Filing of financial statement Filing of financial statement
Registry May 23, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 25, 2003 Notices of general meetings Notices of general meetings
Registry Apr 15, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Aug 30, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Registry Aug 30, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 15, 2002 Particulars of directors filed separately 1167127... Particulars of directors filed separately 1167127...
Registry Apr 26, 2002 Notices of general meetings Notices of general meetings
Registry Apr 26, 2002 Various publications Various publications
Registry Apr 17, 2002 Various publications 805014... Various publications 805014...
Registry Apr 17, 2002 Notices of general meetings Notices of general meetings
Financials Dec 5, 2001 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Registry Apr 20, 2001 Notices of general meetings Notices of general meetings
Registry Apr 10, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Oct 31, 2000 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Registry Apr 20, 2000 Notices of general meetings Notices of general meetings
Registry Apr 11, 2000 Notices of general meetings 219... Notices of general meetings 219...
Financials Jul 13, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1998) Filing of financial statement and board of directors (year ending Dec 31, 1998)
Registry Apr 23, 1999 Notices of general meetings Notices of general meetings
Registry Apr 14, 1999 Notices of general meetings 219... Notices of general meetings 219...
Financials Nov 18, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Aug 28, 1998 Notices of general meetings Notices of general meetings
Registry Aug 14, 1998 Notices of general meetings 219... Notices of general meetings 219...
Registry Apr 21, 1998 Notices of general meetings Notices of general meetings
Registry Apr 8, 1998 Notices of general meetings 219... Notices of general meetings 219...
Financials Aug 19, 1997 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Apr 23, 1997 Notices of general meetings Notices of general meetings
Registry Apr 11, 1997 Notices of general meetings 219... Notices of general meetings 219...
Financials Aug 30, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Aug 8, 1996 Modification of the articles of association Modification of the articles of association
Registry Aug 8, 1996 Various publications Various publications
Registry Jun 21, 1996 Notices of general meetings Notices of general meetings
Registry Jun 12, 1996 Notices of general meetings 219... Notices of general meetings 219...
Registry Apr 24, 1996 Notices of general meetings Notices of general meetings
Registry Apr 12, 1996 Notices of general meetings 219... Notices of general meetings 219...
Registry Jan 1, 1995 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 219... Notices of general meetings 219...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 219... Notices of general meetings 219...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 219... Notices of general meetings 219...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
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