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Dato Capital Luxembourg

Office Portfolio Minerva III SARL

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 à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code0675-1764-2409-6911
Record last updated Tuesday, June 16, 2015 4:00:24 AM UTC
Official Address 6 Route De Treves Senningerberg
There are 1,185 companies registered at this street
Locality Senningerberg
Region Luxembourg
Sector office, portfolio

Charts

Visits

OFFICE PORTFOLIO MINERVA III S.A R.L. (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-92020-12020-102022-12012
Document Type Publication date Download link
Financials Apr 20, 2015 Filing of financial statement Filing of financial statement
Registry Apr 11, 2015 Liquidation completed Liquidation completed
Registry Apr 7, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 3, 2015 Change of location of registered office Change of location of registered office
Financials Mar 19, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Oct 22, 2014 Appointment of liquidator Appointment of liquidator
Financials Oct 13, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Oct 4, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 3, 2014 Transfer of shares Transfer of shares
Financials May 15, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Oct 30, 2012 Modification of the articles of association Modification of the articles of association
Registry Oct 30, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 27, 2011 Notification of filing of articles of association 201115... Notification of filing of articles of association 201115...
Registry Dec 24, 2011 Modification of the articles of association Modification of the articles of association
Registry Nov 30, 2011 Modification of the articles of association 201114... Modification of the articles of association 201114...
Registry Nov 25, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Nov 11, 2011 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Nov 11, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Nov 11, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 2, 2011 Modification of the articles of association Modification of the articles of association
Registry Oct 31, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 21, 2010 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 19, 2009 Filing of financial statement Filing of financial statement
Registry Oct 19, 2009 Modification of the articles of association Modification of the articles of association
Registry Jun 30, 2008 Transfer of shares Transfer of shares
Registry Mar 7, 2008 Transfer of shares 200802... Transfer of shares 200802...
Registry Feb 6, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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