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Dato Capital Luxembourg

Latinvest S.A. Spf 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

LATINVEST SA HOLDING

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6160-4734-7250-8731
Record last updated Monday, July 31, 2017 9:33:45 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 585 companies registered at this street

Charts

Visits

LATINVEST S.A. SPF (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Jul 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 27, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 4, 2016 Filing of financial statement Filing of financial statement
Financials Nov 4, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jun 17, 2014 Notices of general meetings Notices of general meetings
Registry Jun 7, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Financials Aug 8, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 18, 2013 Notices of general meetings Notices of general meetings
Registry Jun 8, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Financials Jul 23, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 19, 2012 Notices of general meetings Notices of general meetings
Registry Jun 9, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Nov 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 4, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 15, 2011 Notices of general meetings Notices of general meetings
Registry Jun 4, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Oct 26, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 23, 2010 Legal form Legal form
Registry Sep 13, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 20, 2010 Filing of financial statement Filing of financial statement
Registry Jun 16, 2010 Notices of general meetings Notices of general meetings
Registry Jun 8, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Jul 27, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 23, 2009 Filing of financial statement Filing of financial statement
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...
Financials Aug 20, 2008 Filing of financial statement Filing of financial statement
Registry Aug 20, 2008 Particulars of directors filed separately Particulars of directors filed separately
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 10, 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 4, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials May 3, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Oct 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 5, 2006 Various publications Various publications
Financials Sep 15, 2006 Filing of financial statement Filing of financial statement
Registry Sep 15, 2006 Various publications Various publications
Registry Jun 14, 2006 Various publications 805027... Various publications 805027...
Registry Jun 14, 2006 Notices of general meetings Notices of general meetings
Registry Jun 3, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
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 Filing of financial statement
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...
Financials Sep 26, 2003 Filing of financial statement Filing of financial statement
Registry Sep 26, 2003 Various publications Various publications
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 Filing of financial statement and board of directors
Registry Jun 20, 2002 Appointment of liquidator Appointment of liquidator
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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