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Dato Capital Luxembourg

One SA, Luxembourg

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Reports

Extended Company Report with Annual AccountsONE S.A. 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5563-6476-4433-3771
Record last updated Thursday, June 11, 2015 7:27:28 PM UTC
Official Address 30 Boulevard Royal Luxembourg
There are 4,964 companies registered at this street
Locality Luxembourg

Charts

Visits

ONE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-102022-12023-12025-40123
Document Type Publication date Download link
Financials Nov 16, 2011 Filing of financial statement Filing of financial statement
Registry Aug 31, 2011 Merger Merger
Registry Mar 25, 2011 Details of directors and change of registered office Details of directors and change of registered office
Financials Jan 26, 2011 Filing of financial statement Filing of financial statement
Financials Jan 26, 2011 Filing of financial statement 201017... Filing of financial statement 201017...
Financials Jan 26, 2011 Filing of financial statement Filing of financial statement
Financials Nov 27, 2010 Filing of financial statement 201014... Filing of financial statement 201014...
Registry Mar 18, 2010 Complaint about registered office Complaint about registered office
Registry Feb 26, 2010 Details of directors and change of registered office Details of directors and change of registered office
Financials Jan 25, 2010 Filing of financial statement Filing of financial statement
Financials Oct 12, 2009 Filing of financial statement 200912... Filing of financial statement 200912...
Registry Aug 21, 2009 Amendment Amendment
Registry Mar 23, 2009 Change of location of registered office Change of location of registered office
Registry Nov 6, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 2, 2008 Filing of financial statement Filing of financial statement
Registry May 13, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 19, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 13, 2007 Particulars of directors filed separately 200712... Particulars of directors filed separately 200712...
Registry May 9, 2007 Change of location of registered office Change of location of registered office
Registry Apr 12, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 29, 2007 Filing of financial statement Filing of financial statement
Financials Mar 29, 2007 Filing of financial statement 200702... Filing of financial statement 200702...
Registry Dec 6, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 10, 2006 Filing of financial statement Filing of financial statement
Registry Apr 27, 2006 Modification of the articles of association Modification of the articles of association
Registry Jul 11, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 30, 2005 Filing of financial statement Filing of financial statement
Registry Dec 14, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 29, 2003 Particulars of directors filed separately 21670445... Particulars of directors filed separately 21670445...
Financials Aug 22, 2003 Filing of financial statement Filing of financial statement
Registry Aug 8, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 22, 2002 Particulars of directors filed separately 1167148... Particulars of directors filed separately 1167148...
Financials Feb 23, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Registry Oct 3, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 27, 2001 Modification of the articles of association Modification of the articles of association
Financials Sep 25, 2001 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Financials Jul 12, 2000 Filing of financial statement and board of directors (year ending Dec 31, 1998) Filing of financial statement and board of directors (year ending Dec 31, 1998)
Registry Jan 20, 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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