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Dato Capital Luxembourg

Lux Car SAH

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Reports

Extended Company Report with Annual Accounts LUX CAR S.A.H. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUX CAR SA

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code3363-5919-6058-8686
Record last updated Monday, July 8, 2019 9:04:30 PM UTC
Official Address 1 Rue Joseph Hackin Luxembourg
There are 332 companies registered at this street
Sector car

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LUX CAR HOLDING SA (Luxembourg) Page visits 2024

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LUX CAR HOLDING SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jul 8, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 8, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Jul 6, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 21, 2017 Non-statutory modification of directors 17022... Non-statutory modification of directors 17022...
Financials Jul 14, 2017 Filing of financial statement Dec 31 2016 Filing of financial statement Dec 31 2016
Financials Aug 2, 2016 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Registry Aug 2, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 30, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 7, 2016 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Registry May 29, 2015 Change of location of registered office Change of location of registered office
Registry Feb 16, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 12, 2015 Merger Merger
Registry Feb 11, 2015 Merger 201500... Merger 201500...
Registry Nov 29, 2014 Merger project Merger project
Registry Nov 29, 2014 Merger project 201418... Merger project 201418...
Registry Sep 3, 2014 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 9, 2014 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Registry Nov 25, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 7, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 7, 2013 Restatement of the articles of association Restatement of the articles of association
Financials Oct 23, 2013 Filing of financial statement Dec 31 2012 Filing of financial statement Dec 31 2012
Registry Oct 15, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 25, 2012 Filing of financial statement Dec 31 2011 Filing of financial statement Dec 31 2011
Registry Jul 13, 2012 Change of location of registered office Change of location of registered office
Registry Dec 7, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 14, 2011 Particulars of directors filed separately 201113... Particulars of directors filed separately 201113...
Registry Nov 4, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 5, 2011 Filing of financial statement Dec 31 2009 Filing of financial statement Dec 31 2009
Financials Oct 5, 2011 Filing of financial statement Dec 31 2010 Filing of financial statement Dec 31 2010
Financials Jul 30, 2010 Filing of financial statement Dec 31 2007 Filing of financial statement Dec 31 2007
Financials Jul 30, 2010 Filing of financial statement Dec 31 2008 Filing of financial statement Dec 31 2008
Financials Aug 13, 2008 Filing of financial statement Dec 31 2006 Filing of financial statement Dec 31 2006
Registry Jul 26, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 7, 2007 Filing of financial statement Dec 31 2005 Filing of financial statement Dec 31 2005
Registry May 18, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry May 18, 2007 Change of company name Change of company name
Registry May 18, 2007 Legal form Legal form
Registry Aug 21, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 2, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 29, 2005 Filing of financial statement Dec 31 2003 Filing of financial statement Dec 31 2003
Financials Nov 29, 2005 Filing of financial statement Dec 31 2004 Filing of financial statement Dec 31 2004
Registry Oct 9, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 30, 2004 Filing of financial statement Dec 31 2002 Filing of financial statement Dec 31 2002
Registry Mar 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 28, 2001 Various publications Various publications
Registry Dec 27, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 8, 2001 Particulars of directors filed separately 701... Particulars of directors filed separately 701...
Registry Jun 13, 2001 Change of location of registered office Change of location of registered office
Registry Mar 6, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 6, 2001 Modification of the articles of association Modification of the articles of association
Registry Aug 13, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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