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Mineta Holding SA

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Reports

Extended Company Report with Annual AccountsMINETA HOLDING S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9294-6370-3931-5176
Record last updated Wednesday, November 9, 2016 9:56:42 PM UTC
Official Address 2 Rue Du Fort Wallis Luxembourg
There are 251 companies registered at this street
Locality Luxembourg
Sector hold

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Visits

MINETA SA HOLDING (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-122022-72023-22024-62024-72024-122025-32025-4012

Searches

MINETA SA HOLDING (Luxembourg)Searches ©2025 https://en.datocapital.com2018-72022-3012
Document Type Publication date Download link
Registry Nov 9, 2016 Amendment of filed documents Amendment of filed documents
Registry Nov 8, 2016 Strike off Strike off
Registry Oct 22, 2016 Notice of a general meeting Notice of a general meeting
Financials Oct 20, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Oct 4, 2016 Notice of a general meeting Notice of a general meeting
Registry May 14, 2016 Notices of general meetings Notices of general meetings
Registry Apr 28, 2016 Notices of general meetings 201609... Notices of general meetings 201609...
Registry Apr 11, 2016 Notices of general meetings Notices of general meetings
Registry Apr 2, 2016 Notices of general meetings 201608... Notices of general meetings 201608...
Financials Oct 20, 2015 Filing of financial statement Filing of financial statement
Registry Aug 17, 2015 Notices of general meetings Notices of general meetings
Registry Aug 7, 2015 Notices of general meetings 201513... Notices of general meetings 201513...
Registry Mar 11, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 10, 2014 Filing of financial statement Filing of financial statement
Registry Jun 21, 2014 Notices of general meetings Notices of general meetings
Registry Jun 13, 2014 Notices of general meetings 201408... Notices of general meetings 201408...
Financials Dec 10, 2013 Filing of financial statement Filing of financial statement
Registry Jun 1, 2013 Notices of general meetings Notices of general meetings
Registry May 24, 2013 Notices of general meetings 201306... Notices of general meetings 201306...
Financials Jan 22, 2013 Filing of financial statement Filing of financial statement
Registry May 7, 2012 Notices of general meetings Notices of general meetings
Registry Apr 27, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Financials Oct 27, 2011 Filing of financial statement Filing of financial statement
Registry May 12, 2011 Notices of general meetings Notices of general meetings
Registry May 3, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Financials Oct 16, 2010 Filing of financial statement Filing of financial statement
Registry Sep 16, 2010 Appointment of liquidator Appointment of liquidator
Registry Jul 1, 2010 Notices of general meetings Notices of general meetings
Registry Jun 15, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Registry Jun 3, 2010 Notices of general meetings Notices of general meetings
Registry May 26, 2010 Notices of general meetings 201005... Notices of general meetings 201005...
Registry May 3, 2010 Notices of general meetings Notices of general meetings
Registry Apr 21, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Financials Mar 8, 2010 Filing of financial statement Filing of financial statement
Registry Apr 29, 2009 Notices of general meetings Notices of general meetings
Registry Apr 20, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Feb 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 9, 2009 Filing of financial statement Filing of financial statement
Registry Jan 26, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 8, 2008 Notices of general meetings Notices of general meetings
Registry Jul 29, 2008 Notices of general meetings 200809... Notices of general meetings 200809...
Registry May 2, 2008 Notices of general meetings Notices of general meetings
Registry Apr 18, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Mar 11, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 11, 2008 Filing of financial statement Filing of financial statement
Registry Jul 5, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 5, 2007 Filing of financial statement Filing of financial statement
Registry May 3, 2007 Notices of general meetings Notices of general meetings
Registry Apr 18, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry May 5, 2006 Notices of general meetings Notices of general meetings
Registry Apr 21, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Dec 29, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 28, 2005 Filing of financial statement Filing of financial statement
Registry Jun 21, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 21, 2005 Filing of financial statement Filing of financial statement
Registry May 7, 2004 Notices of general meetings Notices of general meetings
Registry Apr 23, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Feb 13, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 13, 2004 Various publications Various publications
Financials Feb 13, 2004 Filing of financial statement Filing of financial statement
Financials May 2, 2003 Filing of financial statement 21670162... Filing of financial statement 21670162...
Registry Apr 30, 2003 Notices of general meetings Notices of general meetings
Registry Apr 14, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Feb 14, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 1, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry May 24, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials May 24, 2002 Filing of financial statement Filing of financial statement
Registry May 2, 2002 Notices of general meetings Notices of general meetings
Registry Apr 18, 2002 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 10, 2002 Modification of the articles of association Modification of the articles of association
Registry Dec 10, 2001 Notices of general meetings Notices of general meetings
Registry Nov 29, 2001 Various publications Various publications
Registry Nov 29, 2001 Notices of general meetings Notices of general meetings
Financials Nov 22, 2001 Filing of financial statement Filing of financial statement
Registry May 22, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry May 8, 2001 Notices of general meetings Notices of general meetings
Registry Apr 28, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Jun 10, 2000 Filing of financial statement Filing of financial statement
Registry May 4, 2000 Notices of general meetings Notices of general meetings
Registry Apr 19, 2000 Notices of general meetings 179... Notices of general meetings 179...
Registry Feb 7, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials May 20, 1999 Filing of financial statement Filing of financial statement
Registry May 5, 1999 Notices of general meetings Notices of general meetings
Registry Apr 21, 1999 Notices of general meetings 179... Notices of general meetings 179...
Registry Feb 6, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 29, 1998 Notices of general meetings Notices of general meetings
Registry Apr 10, 1998 Notices of general meetings 179... Notices of general meetings 179...
Financials Mar 20, 1998 Filing of financial statement Filing of financial statement
Registry Apr 30, 1997 Notices of general meetings Notices of general meetings
Registry Apr 15, 1997 Notices of general meetings 179... Notices of general meetings 179...
Registry Feb 10, 1997 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 28, 1996 Filing of financial statement Filing of financial statement
Registry Jul 15, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry May 2, 1996 Notices of general meetings Notices of general meetings
Registry Apr 22, 1996 Notices of general meetings 179... Notices of general meetings 179...
Registry Jan 2, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Particulars of directors filed separately 179... Particulars of directors filed separately 179...
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 179... Notices of general meetings 179...

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