Home Help Pricing Contact us Español
Dato Capital Luxembourg

Melina Société De Gestion De Patrimoine Familial Sa

Download Report

Reports

Extended Company Report with Annual Accounts  MELINA société de gestion de patrimoine familial 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

MELINA SA
MELINA S.A., société de gestion de patrimoine familial

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7193-4690-5133-7557
Record last updated Monday, January 27, 2025 10:14:24 PM UTC

Charts

Visits

MELINA S.A., société de gestion de patrimoine familial (Luxembourg)Page visits ©2025 https://en.datocapital.com2023-122024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 27, 2025 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 21, 2024 Filing of financial statement Filing of financial statement
Financials Sep 26, 2023 Filing of financial statement 23020... Filing of financial statement 23020...
Registry Jan 24, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 9, 2021 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Nov 26, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 4, 2020 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Mar 2, 2020 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Financials Jul 27, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jan 9, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 21, 2016 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 21, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 15, 2016 Modification Modification
Registry Jun 9, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 2, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 25, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Mar 31, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Mar 30, 2015 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Feb 4, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Oct 3, 2012 Amendment Amendment
Financials Sep 24, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Sep 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 17, 2011 Notices of general meetings Notices of general meetings
Registry Jun 7, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Mar 23, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 7, 2011 Particulars of directors filed separately 201016... Particulars of directors filed separately 201016...
Financials Jan 21, 2011 Filing of financial statement Filing of financial statement
Registry Jun 22, 2010 Notices of general meetings Notices of general meetings
Registry Jun 12, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Mar 13, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 14, 2009 Particulars of directors filed separately 200913... Particulars of directors filed separately 200913...
Financials Nov 11, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 19, 2009 Notices of general meetings Notices of general meetings
Registry Jun 10, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Mar 19, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 17, 2009 Legal form Legal form
Financials Feb 21, 2009 Filing of financial statement Filing of financial statement
Registry Sep 27, 2008 Notices of general meetings Notices of general meetings
Registry Sep 19, 2008 Notices of general meetings 200811... Notices of general meetings 200811...
Financials Apr 24, 2008 Filing of financial statement Filing of financial statement
Registry Oct 18, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Sep 21, 2007 Notices of general meetings Notices of general meetings
Registry Sep 12, 2007 Notices of general meetings 200710... Notices of general meetings 200710...
Financials Jun 21, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Sep 23, 2006 Various publications Various publications
Registry Sep 23, 2006 Notices of general meetings Notices of general meetings
Registry Sep 15, 2006 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 15, 2006 Various publications Various publications
Financials May 18, 2006 Filing of financial statement Filing of financial statement
Registry Sep 24, 2005 Notices of general meetings Notices of general meetings
Registry Sep 15, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Dec 4, 2004 Filing of financial statement Filing of financial statement
Registry Sep 25, 2004 Notices of general meetings Notices of general meetings
Registry Sep 16, 2004 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Mar 9, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 9, 2004 Filing of financial statement Filing of financial statement
Registry Mar 9, 2004 Various publications Various publications
Registry Sep 26, 2003 Notices of general meetings Notices of general meetings
Registry Sep 17, 2003 Various publications Various publications
Registry Sep 17, 2003 Notices of general meetings Notices of general meetings
Registry Aug 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 19, 2003 Various publications Various publications
Financials Aug 19, 2003 Filing of financial statement Filing of financial statement
Registry Jun 28, 2003 Notices of general meetings Notices of general meetings
Registry Jun 19, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 13, 2003 Various publications Various publications
Registry Apr 23, 2003 Notices of general meetings Notices of general meetings
Registry Apr 9, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Sep 20, 2002 Notices of general meetings Notices of general meetings
Registry Sep 11, 2002 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Apr 4, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 14, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Dec 28, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 28, 2001 Modification of the articles of association Modification of the articles of association
Financials Sep 27, 2001 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Sep 21, 2001 Notices of general meetings Notices of general meetings
Registry Sep 12, 2001 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 12, 2001 Various publications Various publications
Registry Sep 22, 2000 Notices of general meetings Notices of general meetings
Registry Sep 12, 2000 Notices of general meetings 507... Notices of general meetings 507...
Financials Jan 11, 2000 Filing of financial statement Filing of financial statement
Registry Sep 24, 1999 Notices of general meetings Notices of general meetings
Registry Sep 14, 1999 Notices of general meetings 507... Notices of general meetings 507...
Financials Feb 12, 1999 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Sep 24, 1998 Notices of general meetings Notices of general meetings
Registry Sep 11, 1998 Notices of general meetings 507... Notices of general meetings 507...
Financials Jan 16, 1998 Filing of financial statement Filing of financial statement
Registry Sep 25, 1997 Notices of general meetings Notices of general meetings
Registry Sep 12, 1997 Notices of general meetings 507... Notices of general meetings 507...
Financials Apr 14, 1997 Filing of financial statement Filing of financial statement
Registry Sep 16, 1996 Notices of general meetings Notices of general meetings
Registry Sep 6, 1996 Notices of general meetings 507... Notices of general meetings 507...
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Luxembourg (Avenue John F. Kennedy), DATO CAPITAL LTD