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Dato Capital Luxembourg

Polite SA, 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8316-1162-2134-5466
Record last updated Saturday, August 5, 2023 10:27:55 AM UTC
Official Address 34 Avenue Marie-Therese Luxembourg
There are 730 companies registered at this street
Locality Luxembourg
Sector polite

Charts

Visits

POLITE SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-72019-82021-12021-22021-32021-42021-122022-72022-102022-122023-42023-82023-92023-122024-32024-82024-92024-102025-1012345678

Searches

POLITE SA (Luxembourg)Searches ©2025 https://en.datocapital.com2016-42016-801
Document Type Publication date Download link
Registry Apr 1, 2021 Deletion Deletion
Financials Mar 16, 2021 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Mar 2, 2021 Modification Modification
Registry Jan 20, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Dec 15, 2020 Modification Modification
Financials Jul 17, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Sep 3, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Financials Jul 15, 2019 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Financials Jul 15, 2019 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Financials Jul 15, 2019 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Jun 13, 2019 Modification Modification
Registry Apr 4, 2019 End of the domiciliation agreement End of the domiciliation agreement
Registry Oct 25, 2018 Resignation Resignation
Registry Oct 15, 2018 Resignation 18020... Resignation 18020...
Registry Jan 18, 2017 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Nov 30, 2016 Modification Modification
Financials Oct 25, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry May 25, 2016 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 17, 2016 Modification Modification
Registry Mar 26, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 18, 2015 Bearer shares and units - depository Bearer shares and units - depository
Financials Dec 19, 2014 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Financials Dec 19, 2014 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Financials Jan 29, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Apr 13, 2012 Record update Record update
Financials Jan 10, 2012 Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 )
Registry Mar 3, 2011 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 24, 2011 Modification Modification
Registry Nov 29, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 27, 2010 Modification Modification
Financials Oct 27, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Financials Oct 27, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Aug 31, 2009 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 6, 2009 Modification Modification
Registry Dec 1, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 21, 2008 Modification Modification
Financials Nov 6, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry May 16, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 23, 2008 Modification Modification
Financials Apr 22, 2008 Annual accounts exercise 2006 Annual accounts exercise 2006
Financials Sep 21, 2007 Annual accounts exercise 2005 Annual accounts exercise 2005
Financials Sep 21, 2007 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry Jul 10, 2006 Change of location of registered office Change of location of registered office
Registry May 4, 2006 Modification Modification
Registry Sep 8, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 8, 2005 Modification of the articles of association Modification of the articles of association
Financials Jul 19, 2005 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Apr 27, 2005 Articles of association Articles of association
Registry Apr 27, 2005 History reprise notes History reprise notes
Registry Nov 19, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 10, 2004 Various publications Various publications
Registry Nov 10, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Sep 20, 2004 Modification Modification
Registry Sep 3, 2004 History reprise notes History reprise notes
Financials Sep 3, 2004 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Jul 23, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2004 Modification Modification
Registry Feb 27, 2004 Various publications Various publications
Financials Jan 30, 2004 Annual accounts exercise 2001 Annual accounts exercise 2001
Registry Nov 22, 2002 Complaint about registered office Complaint about registered office
Registry Oct 19, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Jul 15, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 15, 2002 Other various publications filed to the commercial register 1167348... Other various publications filed to the commercial register 1167348...
Registry May 3, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 3, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Apr 23, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 11, 2002 Particulars of directors filed separately 1167497... Particulars of directors filed separately 1167497...
Registry Feb 15, 2001 Change of location of registered office Change of location of registered office
Registry Oct 11, 2000 Modification of the articles of association Modification of the articles of association
Registry Oct 11, 2000 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 30, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 29, 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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