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Dato Capital Luxembourg

Navia SAH, 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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code2955-9812-3942-6890
Record last updated Thursday, June 11, 2015 1:49:34 PM UTC
Official Address 3 Av. Pasteur Luxembourg
There are 454 companies registered at this street

Charts

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NAVIA HOLDING SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Aug 17, 2012 Liquidation completed Liquidation completed
Registry Jul 11, 2009 Winding up by court Winding up by court
Registry Jun 2, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 24, 2005 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Dec 24, 2005 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Dec 24, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Dec 24, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Dec 23, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 15, 2005 Notices of general meetings Notices of general meetings
Registry Mar 5, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Jun 25, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Mar 19, 2002 Notices of general meetings Notices of general meetings
Registry Mar 8, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Feb 7, 2002 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Feb 7, 2002 Modification of the articles of association Modification of the articles of association
Registry Mar 20, 2001 Notices of general meetings Notices of general meetings
Registry Mar 9, 2001 Notices of general meetings 570... Notices of general meetings 570...
Registry Mar 14, 2000 Notices of general meetings Notices of general meetings
Registry Mar 6, 2000 Notices of general meetings 570... Notices of general meetings 570...
Financials Oct 21, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Mar 17, 1999 Notices of general meetings Notices of general meetings
Registry Mar 8, 1999 Notices of general meetings 570... Notices of general meetings 570...
Financials Sep 7, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Mar 17, 1998 Notices of general meetings Notices of general meetings
Registry Mar 9, 1998 Notices of general meetings 570... Notices of general meetings 570...
Registry Feb 14, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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