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Dato Capital Luxembourg

Latitude Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  LATITUDE S.A. Extended Company Report with Annual Accounts PDF
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 Code3888-9118-6843-8291
Record last updated Saturday, June 13, 2015 7:31:17 AM UTC
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Document TypeDoc. Type Publication datePub. date Download link
Financials Dec 18, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 22, 2013 Change of location of registered office Change of location of registered office
Financials Dec 16, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 25, 2011 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 18, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 19, 2009 Particulars of directors filed separately 200913... Particulars of directors filed separately 200913...
Financials Sep 4, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Dec 8, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jul 10, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 26, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 4, 2007 Change of location of registered office Change of location of registered office
Registry Aug 2, 2006 Various publications Various publications
Registry Aug 2, 2006 Various publications 100503... Various publications 100503...
Financials Aug 2, 2006 Filing of financial statement Filing of financial statement
Financials Aug 2, 2006 Filing of financial statement 216705034... Filing of financial statement 216705034...
Registry Mar 22, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 15, 2006 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Nov 12, 2005 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 5, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 23, 2003 Particulars of directors filed separately 21670624... Particulars of directors filed separately 21670624...
Financials Sep 25, 2003 Filing of financial statement Filing of financial statement
Registry Sep 25, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 25, 2003 Various publications Various publications
Registry Mar 25, 2003 Change of location of registered office Change of location of registered office
Registry Jul 19, 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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