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Dato Capital Luxembourg

Mad SAH, Luxembourg

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

Financials

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code2000-6794-6094-4385
Record last updated Thursday, August 6, 2015 12:59:03 PM UTC
Official Address 14 Rue Aldringen Luxembourg
There are 1,769 companies registered at this street
Sector mad

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MAD HOLDING SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Oct 22, 2002 Other various publications not filed to the commercial register Other various publications not filed to the commercial register
Registry Apr 19, 2002 Modification of the articles of association Modification of the articles of association
Registry Mar 28, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 28, 2002 Filing of financial statement Filing of financial statement
Financials Jan 1, 2002 Filing of financial statement 283... Filing of financial statement 283...
Financials Jan 1, 2002 Filing of financial statement Filing of financial statement
Financials Dec 12, 2001 Filing of financial statement 1167379... Filing of financial statement 1167379...
Registry Sep 22, 2001 Notices of general meetings Notices of general meetings
Registry Sep 13, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 23, 2000 Notices of general meetings Notices of general meetings
Registry Sep 14, 2000 Notices of general meetings 283... Notices of general meetings 283...
Registry Sep 25, 1999 Notices of general meetings Notices of general meetings
Registry Sep 16, 1999 Notices of general meetings 283... Notices of general meetings 283...
Registry Aug 19, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 26, 1998 Notices of general meetings Notices of general meetings
Registry Sep 17, 1998 Notices of general meetings 283... Notices of general meetings 283...
Registry Jun 22, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 22, 1998 Filing of financial statement Filing of financial statement
Financials Jun 4, 1998 Filing of financial statement (year ending Jun 30, 1996) Filing of financial statement (year ending Jun 30, 1996)
Registry Sep 27, 1997 Notices of general meetings Notices of general meetings
Registry Sep 18, 1997 Notices of general meetings 283... Notices of general meetings 283...
Registry Feb 11, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 6, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 6, 1996 Modification of the articles of association Modification of the articles of association
Registry Sep 28, 1996 Notices of general meetings Notices of general meetings
Financials Sep 25, 1996 Filing of financial statement (year ending Jun 30, 1995) Filing of financial statement (year ending Jun 30, 1995)
Registry Sep 19, 1996 Notices of general meetings Notices of general meetings
Registry Feb 20, 1996 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 283... Notices of general meetings 283...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 283... Notices of general meetings 283...
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 283... Notices of general meetings 283...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 283... Notices of general meetings 283...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 283... Filing of financial statement 283...
Registry Jan 1, 1991 Notices of general meetings Notices of general meetings
Registry Jan 1, 1991 Notices of general meetings 283... Notices of general meetings 283...
Registry Jan 1, 1991 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1991 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 283... Notices of general meetings 283...
Registry Jan 1, 1990 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 283... Notices of general meetings 283...
Registry Jan 1, 1988 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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