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Dato Capital Luxembourg

One Capital SAH, Luxembourg

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Reports

Extended Company Report with Annual AccountsONE CAPITAL S.A.H. 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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code2955-1057-3825-5253
Record last updated Friday, June 12, 2015 1:35:51 PM UTC
Official Address 65 Boulevard Grande-Duchesse Charlotte Luxembourg
There are 2,511 companies registered at this street
Locality Luxembourg
Sector capital

Charts

Visits

ONE CAPITAL HOLDING SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102018-112019-122020-22021-32021-102021-112022-102022-112022-122023-12023-22023-52023-92023-122024-52024-62024-72024-82024-92024-122025-22025-40123456789101112

Searches

ONE CAPITAL HOLDING SA (Luxembourg)Searches ©2025 https://en.datocapital.com2020-72022-72025-22025-401
Document Type Publication date Download link
Registry Nov 18, 2009 Liquidation completed Liquidation completed
Registry Oct 26, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 26, 2006 Various publications Various publications
Registry Jul 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 4, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Jun 2, 2006 Notices of general meetings Notices of general meetings
Registry Jun 2, 2006 Various publications Various publications
Registry May 16, 2006 Notices of general meetings Notices of general meetings
Registry Feb 18, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 18, 2006 Various publications Various publications
Registry Feb 9, 2006 Notices of general meetings Notices of general meetings
Registry Feb 9, 2006 Various publications Various publications
Registry Dec 1, 2005 Details of directors and change of registered office Details of directors and change of registered office
Financials Nov 30, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Aug 23, 2005 Notices of general meetings Notices of general meetings
Registry Aug 23, 2005 Various publications Various publications
Registry Aug 5, 2005 Notices of general meetings Notices of general meetings
Registry Aug 5, 2005 Various publications Various publications
Registry Jun 15, 2005 Notices of general meetings Notices of general meetings
Registry Jun 4, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 4, 2005 Various publications Various publications
Registry Nov 2, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 29, 2003 Notices of general meetings Notices of general meetings
Registry Dec 20, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 19, 2003 Various publications Various publications
Financials Dec 19, 2003 Filing of financial statement Filing of financial statement
Registry Dec 9, 2003 Notices of general meetings Notices of general meetings
Registry Dec 9, 2003 Various publications Various publications
Registry Oct 29, 2003 Notices of general meetings Notices of general meetings
Registry Oct 18, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Oct 18, 2003 Various publications Various publications
Registry May 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials May 17, 2003 Filing of financial statement Filing of financial statement
Registry May 17, 2003 Various publications Various publications
Registry Apr 2, 2003 Notices of general meetings Notices of general meetings
Registry Mar 22, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 8, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 8, 2003 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Nov 13, 2002 Notices of general meetings Notices of general meetings
Registry Nov 13, 2002 Various publications Various publications
Registry Nov 2, 2002 Various publications 805046... Various publications 805046...
Registry Nov 2, 2002 Notices of general meetings Notices of general meetings
Registry Jun 15, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 15, 2002 Various publications Various publications
Registry Jun 7, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 6, 2002 Notices of general meetings Notices of general meetings
Registry Jun 6, 2002 Various publications Various publications
Registry Jun 16, 2001 Notices of general meetings Notices of general meetings
Registry Jun 7, 2001 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 29, 2000 Modification of the articles of association Modification of the articles of association
Registry Sep 29, 2000 Various publications Various publications
Registry Jul 5, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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