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Dato Capital Luxembourg

Plena SAH, Luxembourg

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, beneficial owners (if filed), 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 Code7653-9935-5101-3859
Record last updated Tuesday, September 18, 2018 8:54:34 PM UTC
Official Address 1 Rue Jean Piret Luxembourg
There are 879 companies registered at this street

Charts

Visits

PLENA HOLDING SA (Luxembourg) Page visits 2022
Document Type Publication date Download link
Financials Sep 18, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Sep 18, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 23, 2017 Non-statutory modification of directors 17022... Non-statutory modification of directors 17022...
Financials Nov 7, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Nov 7, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 11, 2016 Filing of financial statement Filing of financial statement
Registry Jul 5, 2016 Various publications Various publications
Registry Jul 5, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 1, 2016 Details of directors and change of registered office Details of directors and change of registered office
Registry Jun 6, 2016 Modification of the articles of association Modification of the articles of association
Registry May 31, 2016 Notification of filing of articles of association Notification of filing of articles of association
Financials Nov 18, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Nov 17, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 16, 2014 Particulars of directors filed separately 201413... Particulars of directors filed separately 201413...
Financials Oct 16, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Nov 27, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 29, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 20, 2013 Particulars of directors filed separately 201309... Particulars of directors filed separately 201309...
Financials Jul 9, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Nov 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 2, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Nov 8, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 4, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 30, 2010 Particulars of directors filed separately 201012... Particulars of directors filed separately 201012...
Registry Oct 27, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 27, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Jul 16, 2008 Filing of financial statement Filing of financial statement
Registry Jul 9, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 27, 2007 Particulars of directors filed separately 200713... Particulars of directors filed separately 200713...
Registry Nov 20, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 13, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Nov 13, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Oct 25, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 3, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 27, 2007 Legal form Legal form
Registry Aug 30, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 2, 2006 Filing of financial statement Filing of financial statement
Registry May 8, 2006 Modification of the articles of association Modification of the articles of association
Registry Feb 9, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 2, 2005 Particulars of directors filed separately 21670480... Particulars of directors filed separately 21670480...
Registry Oct 29, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 13, 2004 Filing of financial statement Filing of financial statement
Registry Nov 3, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 11, 2003 Filing of financial statement Filing of financial statement
Registry Jul 11, 2003 Various publications Various publications
Financials Jul 16, 2002 Filing of financial statement Filing of financial statement
Registry Jul 16, 2002 Change of location of registered office Change of location of registered office
Registry Dec 12, 2001 Various publications Various publications
Financials Dec 12, 2001 Filing of financial statement Filing of financial statement
Registry Dec 12, 2001 Modification of the articles of association Modification of the articles of association
Registry Nov 6, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 31, 2000 Filing of financial statement Filing of financial statement
Registry Oct 21, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 27, 1999 Particulars of directors filed separately 245... Particulars of directors filed separately 245...
Financials Sep 27, 1999 Filing of financial statement Filing of financial statement
Registry Oct 26, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 26, 1998 Filing of financial statement Filing of financial statement
Financials Oct 10, 1997 Filing of financial statement 245... Filing of financial statement 245...
Registry Jan 6, 1997 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 6, 1997 Modification of the articles of association Modification of the articles of association
Registry Sep 9, 1996 Modification of the articles of association 245... Modification of the articles of association 245...
Registry Sep 9, 1996 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 6, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 245... Filing of financial statement 245...
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 245... Filing of financial statement 245...
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1992 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1992 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1991 Filing of financial statement Filing of financial statement
Financials Jan 1, 1990 Filing of financial statement 245... Filing of financial statement 245...
Registry Jan 1, 1989 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1988 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1986 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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