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Dato Capital Luxembourg

Mine SAH, Luxembourg

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Reports

Extended Company Report with Annual Accounts MINE 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 Code1526-4090-3804-8786
Record last updated Thursday, December 22, 2016 10:02:32 PM UTC
Official Address 7 Route D'esch Luxembourg
There are 3,887 companies registered at this street
Sector mine

Charts

Visits

MINE HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Dec 22, 2016 Strike off Strike off
Financials Dec 8, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Nov 16, 2016 Modification Modification
Registry Oct 24, 2016 Notice of a general meeting Notice of a general meeting
Registry May 27, 2016 Various publications Various publications
Registry May 27, 2016 Notices of general meetings Notices of general meetings
Registry May 18, 2016 Notices of general meetings 201610... Notices of general meetings 201610...
Registry Nov 19, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 30, 2015 Filing of financial statement Filing of financial statement
Registry Jun 30, 2015 Notices of general meetings Notices of general meetings
Registry Jun 15, 2015 Notices of general meetings 201508... Notices of general meetings 201508...
Registry Jun 15, 2015 Various publications Various publications
Registry May 23, 2015 Notices of general meetings Notices of general meetings
Registry May 15, 2015 Notices of general meetings 201507... Notices of general meetings 201507...
Financials Apr 24, 2015 Filing of financial statement Filing of financial statement
Financials Apr 24, 2015 Filing of financial statement 201504... Filing of financial statement 201504...
Registry Mar 24, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 19, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 3, 2014 Notices of general meetings Notices of general meetings
Registry Nov 25, 2014 Notices of general meetings 201418... Notices of general meetings 201418...
Registry Apr 26, 2014 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 8, 2014 Filing of financial statement Filing of financial statement
Registry Apr 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 28, 2014 Notices of general meetings Notices of general meetings
Registry Jan 16, 2014 Notices of general meetings 201400... Notices of general meetings 201400...
Registry Aug 2, 2013 Notices of general meetings Notices of general meetings
Registry Jul 17, 2013 Notices of general meetings 201309... Notices of general meetings 201309...
Registry Jul 2, 2013 Notices of general meetings Notices of general meetings
Registry Jun 21, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Financials Dec 1, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Oct 26, 2012 Notices of general meetings Notices of general meetings
Registry Oct 10, 2012 Notices of general meetings 201212... Notices of general meetings 201212...
Registry Sep 21, 2012 Notices of general meetings Notices of general meetings
Registry Sep 12, 2012 Notices of general meetings 201211... Notices of general meetings 201211...
Registry Dec 21, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 9, 2010 Notices of general meetings Notices of general meetings
Registry Oct 30, 2010 Notices of general meetings 201014... Notices of general meetings 201014...
Financials Sep 2, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jul 1, 2010 Notices of general meetings Notices of general meetings
Registry Jun 22, 2010 Notices of general meetings 201007... Notices of general meetings 201007...
Registry Apr 24, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 6, 2010 Notices of general meetings Notices of general meetings
Registry Feb 25, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Financials Oct 2, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 25, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 17, 2009 Notices of general meetings Notices of general meetings
Registry Sep 1, 2009 Notices of general meetings 200910... Notices of general meetings 200910...
Registry Aug 21, 2009 Notices of general meetings Notices of general meetings
Registry Aug 12, 2009 Notices of general meetings 200910... Notices of general meetings 200910...
Registry Jan 12, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 8, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Aug 6, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 5, 2008 Notices of general meetings Notices of general meetings
Registry Jul 18, 2008 Notices of general meetings 200808... Notices of general meetings 200808...
Registry Jul 1, 2008 Notices of general meetings Notices of general meetings
Registry Jun 20, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Registry Dec 11, 2007 Notices of general meetings Notices of general meetings
Registry Nov 27, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 23, 2007 Filing of financial statement Filing of financial statement
Registry Nov 23, 2007 Notices of general meetings Notices of general meetings
Registry Oct 6, 2007 Notices of general meetings 200710... Notices of general meetings 200710...
Registry Sep 26, 2007 Notices of general meetings Notices of general meetings
Registry Mar 8, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 7, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Mar 7, 2007 Filing of financial statement Filing of financial statement
Registry Feb 6, 2007 Notices of general meetings Notices of general meetings
Registry Jan 20, 2007 Notices of general meetings 200700... Notices of general meetings 200700...
Registry Nov 29, 2006 Notices of general meetings Notices of general meetings
Registry Nov 18, 2006 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Jun 20, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 14, 2006 Filing of financial statement Filing of financial statement
Registry Jan 7, 2006 Notices of general meetings Notices of general meetings
Registry Dec 29, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Dec 29, 2005 Various publications Various publications
Registry Oct 25, 2005 Change of location of registered office Change of location of registered office
Registry Dec 21, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 16, 2003 Particulars of directors filed separately 21670598... Particulars of directors filed separately 21670598...
Registry Oct 15, 2003 Various publications Various publications
Financials Oct 15, 2003 Filing of financial statement Filing of financial statement
Registry Sep 3, 2003 Notices of general meetings Notices of general meetings
Registry Sep 3, 2003 Various publications Various publications
Registry Aug 23, 2003 Notices of general meetings Notices of general meetings
Registry Dec 11, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 11, 2002 Filing of financial statement Filing of financial statement
Financials Oct 29, 2002 Filing of financial statement 1167688... Filing of financial statement 1167688...
Registry Oct 8, 2002 Notices of general meetings Notices of general meetings
Registry Sep 28, 2002 Various publications Various publications
Registry Sep 28, 2002 Notices of general meetings Notices of general meetings
Registry Jun 7, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 25, 2002 Notices of general meetings Notices of general meetings
Registry May 25, 2002 Various publications Various publications
Registry May 16, 2002 Notices of general meetings Notices of general meetings
Registry Dec 5, 2001 Modification of the articles of association Modification of the articles of association
Registry May 26, 2001 Notices of general meetings Notices of general meetings
Registry May 17, 2001 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Oct 11, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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