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Dato Capital Luxembourg

Marsan SAH, Luxembourg

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Reports

Extended Company Report with Annual Accounts MARSAN 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

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code5370-2949-4274-0213
Record last updated Monday, July 1, 2019 8:58:22 PM UTC
Official Address 24 Rue St Mathieu Luxembourg
There are 205 companies registered at this street

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MARSAN HOLDING SA (Luxembourg) Page visits 2024

Searches

MARSAN HOLDING SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jul 1, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 3, 2019 Resignation Resignation
Registry May 24, 2019 Modification Modification
Registry May 14, 2019 Modification of articles of association Modification of articles of association
Financials Apr 24, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Mar 27, 2019 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Mar 19, 2019 Project of fusion / split / transfer of assets 19004... Project of fusion / split / transfer of assets 19004...
Registry Jan 7, 2019 Notice of a general meeting Notice of a general meeting
Financials Aug 29, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 9, 2018 Notice of a general meeting Notice of a general meeting
Financials Jul 17, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 24, 2017 Notice of a general meeting Notice of a general meeting
Registry Jan 11, 2017 Modification Modification
Financials Dec 7, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jul 6, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Mar 29, 2016 Notices of general meetings Notices of general meetings
Registry Mar 18, 2016 Notices of general meetings 201608... Notices of general meetings 201608...
Registry Oct 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 13, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 25, 2015 Notices of general meetings Notices of general meetings
Registry Mar 19, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 17, 2015 Notices of general meetings Notices of general meetings
Financials Sep 18, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 24, 2014 Notices of general meetings Notices of general meetings
Financials Mar 13, 2014 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 13, 2014 Notices of general meetings Notices of general meetings
Registry Mar 25, 2013 Notices of general meetings 201303... Notices of general meetings 201303...
Registry Mar 14, 2013 Notices of general meetings Notices of general meetings
Financials Aug 2, 2012 Filing of financial statement Filing of financial statement
Registry Mar 27, 2012 Notices of general meetings Notices of general meetings
Registry Mar 19, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Registry Mar 22, 2011 Notices of general meetings Notices of general meetings
Registry Mar 14, 2011 Notices of general meetings 201103... Notices of general meetings 201103...
Registry Feb 25, 2011 Legal form Legal form
Registry Feb 2, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 17, 2010 Notices of general meetings Notices of general meetings
Registry Nov 2, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Registry Oct 14, 2010 Notices of general meetings Notices of general meetings
Registry Oct 6, 2010 Notices of general meetings 201013... Notices of general meetings 201013...
Financials Mar 25, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 24, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 5, 2010 Notices of general meetings Notices of general meetings
Registry Jan 28, 2010 Notices of general meetings 201000... Notices of general meetings 201000...
Financials Mar 16, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 3, 2009 Notices of general meetings Notices of general meetings
Registry Jan 23, 2009 Notices of general meetings 200900... Notices of general meetings 200900...
Registry Jan 17, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 28, 2008 Notices of general meetings Notices of general meetings
Registry Nov 19, 2008 Notices of general meetings 200814... Notices of general meetings 200814...
Registry Apr 25, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 15, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Feb 21, 2008 Notices of general meetings Notices of general meetings
Registry Feb 12, 2008 Notices of general meetings 200801... Notices of general meetings 200801...
Registry Aug 9, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 7, 2007 Filing of financial statement Filing of financial statement
Registry May 19, 2007 Notices of general meetings Notices of general meetings
Registry May 10, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Financials Jul 14, 2006 Filing of financial statement Filing of financial statement
Registry Jul 13, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 11, 2006 Notices of general meetings Notices of general meetings
Registry Apr 1, 2006 Various publications Various publications
Registry Apr 1, 2006 Notices of general meetings Notices of general meetings
Registry Dec 21, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 20, 2005 Filing of financial statement Filing of financial statement
Registry Dec 6, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 9, 2005 Change of location of registered office Change of location of registered office
Registry Jul 9, 2005 Notices of general meetings Notices of general meetings
Registry Jun 30, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 30, 2005 Various publications Various publications
Registry Nov 12, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 12, 2004 Filing of financial statement Filing of financial statement
Registry Jul 31, 2004 Various publications Various publications
Registry Jul 31, 2004 Notices of general meetings Notices of general meetings
Registry Jul 22, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Oct 14, 2003 Various publications Various publications
Registry Oct 14, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 14, 2003 Filing of financial statement Filing of financial statement
Registry Aug 2, 2003 Notices of general meetings Notices of general meetings
Registry Jul 24, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 11, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 24, 2003 Particulars of directors filed separately 21670286... Particulars of directors filed separately 21670286...
Registry May 19, 2003 Various publications Various publications
Financials May 19, 2003 Filing of financial statement Filing of financial statement
Registry Apr 2, 2003 Notification of filing of articles of association Notification of filing of articles of association
Financials Oct 18, 2002 Filing of financial statement Filing of financial statement
Registry Aug 3, 2002 Notices of general meetings Notices of general meetings
Registry Jul 25, 2002 Various publications Various publications
Registry Jul 25, 2002 Notices of general meetings Notices of general meetings
Financials Jul 9, 2002 Filing of financial statement Filing of financial statement
Registry May 16, 2002 Modification of the articles of association Modification of the articles of association
Registry May 8, 2002 Various publications Various publications
Registry Jul 28, 2001 Notices of general meetings Notices of general meetings
Registry Jul 19, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 19, 2001 Various publications Various publications
Registry Nov 13, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 13, 2000 Filing of financial statement Filing of financial statement
Registry Jul 29, 2000 Notices of general meetings Notices of general meetings
Registry Jul 20, 2000 Notices of general meetings 397... Notices of general meetings 397...
Financials Dec 2, 1999 Filing of financial statement Filing of financial statement

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