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Dato Capital Luxembourg

Minor SA, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code6639-1867-5726-0013
Record last updated Tuesday, December 19, 2023 3:42:38 PM UTC
Official Address 6 Via Ospedale Castel
Sector minor

Charts

Visits

MINOR SA (Luxembourg) Page visits 2024

Searches

MINOR SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jun 7, 2010 Deletion Deletion
Registry Jun 5, 2009 Change of location of registered office Change of location of registered office
Registry May 20, 2009 Modification Modification
Registry Jul 27, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials May 26, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry May 24, 2006 Modification Modification
Registry Dec 14, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 29, 2005 Modification Modification
Financials Jul 29, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Jan 26, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 29, 2004 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Nov 19, 2004 Modification Modification
Registry Nov 9, 2004 Modification 40090... Modification 40090...
Registry Apr 17, 2004 Various publications Various publications
Financials Mar 9, 2004 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Apr 1, 2003 Various publications Various publications
Registry Mar 17, 2003 Modification Modification
Financials Mar 13, 2003 Annual accounts exercise 2001 Annual accounts exercise 2001
Registry Feb 8, 2003 Legal form Legal form
Registry Jan 17, 2003 Merger Merger
Registry Nov 5, 2002 Merger 525... Merger 525...
Registry Oct 29, 2002 Merger project Merger project
Registry Mar 8, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 11, 2002 Various publications Various publications
Registry Feb 1, 2002 Various publications 805585... Various publications 805585...
Registry Jan 29, 2002 Modification of the articles of association Modification of the articles of association
Registry Nov 17, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 10, 2000 Change of location of registered office Change of location of registered office
Registry Jun 22, 2000 Details of directors and change of registered office Details of directors and change of registered office
Registry May 21, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 18, 1998 Modification of the articles of association Modification of the articles of association
Registry Sep 18, 1998 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 6, 1997 Modification of the articles of association Modification of the articles of association
Registry Aug 6, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 31, 1996 Modification of the articles of association Modification of the articles of association
Registry Dec 31, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 7, 1996 Modification of the articles of association Modification of the articles of association
Registry Sep 7, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry May 11, 1996 Modification of the articles of association Modification of the articles of association
Registry May 11, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1995 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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