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Dato Capital Luxembourg

Latincom Holding SA

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 Code0264-2456-0986-0941
Record last updated Friday, June 12, 2015 11:57:04 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 584 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

LATINCOM SA HOLDING (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-72020-12020-22023-32024-62024-122025-22025-301234567
Document Type Publication date Download link
Registry Feb 26, 2010 Dissolution Dissolution
Registry Dec 9, 2009 Appointment of liquidator Appointment of liquidator
Registry Jul 27, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 23, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 17, 2009 Notices of general meetings Notices of general meetings
Registry Jun 9, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Aug 4, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 24, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 18, 2008 Notices of general meetings Notices of general meetings
Registry Jun 10, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Registry Sep 8, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 6, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
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 May 15, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 15, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials May 3, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 14, 2006 Notices of general meetings Notices of general meetings
Registry Jun 14, 2006 Various publications Various publications
Registry Jun 3, 2006 Notices of general meetings Notices of general meetings
Registry Jun 3, 2006 Various publications Various publications
Registry Jun 16, 2005 Notices of general meetings Notices of general meetings
Registry Jun 8, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Jan 6, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jan 6, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 16, 2004 Notices of general meetings Notices of general meetings
Registry Jun 8, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 18, 2003 Notices of general meetings Notices of general meetings
Registry Jun 7, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 7, 2003 Various publications Various publications
Financials Dec 9, 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 Jun 18, 2002 Notices of general meetings Notices of general meetings
Registry Jun 8, 2002 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Dec 6, 2001 Definitive split of the company Definitive split of the company
Registry Mar 10, 2001 Draft of company split Draft of company split

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