Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Luxembourg

Lys Holding 1 SARL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts LYS HOLDING 1 S.à r.l 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

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code3083-3318-1596-1962
Record last updated Tuesday, April 2, 2024 9:10:49 PM UTC
Official Address 15 Boulevard Roosevelt Luxembourg
There are 7 companies registered at this street
Sector hold, ly

Charts

Visits

LYS HOLDING 1 S.A R.L. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Apr 2, 2024 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Mar 29, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 15, 2024 Filing of consolidated financial statement Jan 1 2022 - Dec 31 2022 Filing of consolidated financial statement Jan 1 2022 - Dec 31 2022
Registry Oct 26, 2023 Modification Modification
Financials Dec 23, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Jul 13, 2022 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020 Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020
Financials Dec 7, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Oct 18, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 9, 2021 Modification of articles of association Modification of articles of association
Registry Jul 21, 2021 Modification Modification
Financials Jul 15, 2021 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019
Registry Apr 22, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 25, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Mar 12, 2020 Modification Modification
Financials Nov 12, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Oct 29, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 17, 2019 Non-statutory modification of directors 19013... Non-statutory modification of directors 19013...
Registry Dec 14, 2018 Modification Modification
Financials Jul 6, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jul 26, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 7, 2016 Non-statutory modification of directors 16023... Non-statutory modification of directors 16023...
Financials Nov 25, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jan 8, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Financials Jan 8, 2016 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Financials Oct 24, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Aug 1, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 18, 2013 Modification Modification
Financials Dec 7, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Mar 31, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 28, 2012 Articles of association Articles of association
Registry Feb 20, 2012 Modification of the articles of association Modification of the articles of association
Registry Jan 11, 2012 Modification Modification
Registry Nov 9, 2011 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 13, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Sep 30, 2011 Modification Modification
Registry Jul 30, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry May 24, 2011 Modification Modification
Registry Sep 29, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 9, 2010 Modification of the articles of association Modification of the articles of association
Registry Aug 10, 2010 Articles of association Articles of association
Registry Jul 21, 2010 Modification Modification
Registry Dec 2, 2009 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Nov 16, 2009 Registration Registration

Companies with similar name

Back to Top
Dato Capital
Latest companies from Luxembourg
Recent directors from Luxembourg
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Luxembourg (Avenue John F. Kennedy), DATO CAPITAL LTD