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Dato Capital Luxembourg

Moneypenny 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 Code5089-0329-9158-4903
Record last updated Thursday, June 11, 2015 9:20:13 PM UTC
Official Address 12 Rue Leon Thyes Luxembourg
There are 481 companies registered at this street
Locality Luxembourg

Charts

Visits

MONEYPENNY SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-82020-22022-102022-122023-42023-62023-92024-72024-92024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Feb 10, 2011 Liquidation completed Liquidation completed
Registry Jul 8, 2010 Winding up by court Winding up by court
Registry Apr 22, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Jun 15, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Aug 8, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 30, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 30, 2002 Change of location of registered office Change of location of registered office
Financials Apr 27, 2002 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jan 4, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 2002 Various publications Various publications
Financials Jan 1, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Financials May 27, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Apr 17, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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