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Dato Capital Luxembourg

Ponte Carlo International SA

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 (Soparfi)
Universal Entity Code9166-6878-6028-9704
Record last updated Thursday, November 29, 2018 9:56:54 PM UTC
Official Address 17 Rue Beaumont Luxembourg
There are 1,947 companies registered at this street
Locality Luxembourg
Sector international

Charts

Visits

PONTE CARLO INTERNATIONAL SOPARFI SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-122020-22020-32020-52021-92021-122022-42022-72022-102022-112022-122023-12023-42023-52023-92023-102023-122024-22024-62024-72024-92024-122025-22025-40123456

Searches

PONTE CARLO INTERNATIONAL SOPARFI SA (Luxembourg)Searches ©2025 https://en.datocapital.com2023-101
Document Type Publication date Download link
Registry Nov 29, 2018 Modification - change of legal form Modification - change of legal form
Financials Sep 27, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Jun 4, 2018 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jun 4, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Feb 23, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 11, 2017 Non-statutory modification of directors 17000... Non-statutory modification of directors 17000...
Financials Jan 15, 2016 Filing of financial statement Filing of financial statement
Registry Oct 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 4, 2014 Particulars of directors filed separately 201417... Particulars of directors filed separately 201417...
Financials Sep 4, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials May 27, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Apr 4, 2013 Filing of financial statement Filing of financial statement
Financials Apr 4, 2013 Filing of financial statement 201302... Filing of financial statement 201302...
Registry Feb 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 25, 2012 Particulars of directors filed separately 201204... Particulars of directors filed separately 201204...
Financials May 23, 2012 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials May 23, 2012 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 15, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 29, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 23, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Oct 23, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 28, 2007 Particulars of directors filed separately 200702... Particulars of directors filed separately 200702...
Financials Feb 14, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Feb 14, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Mar 29, 2005 Filing of financial statement Filing of financial statement
Registry Feb 4, 2004 Various publications Various publications
Financials Feb 4, 2004 Filing of financial statement Filing of financial statement
Registry Dec 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 2, 2002 Filing of financial statement Filing of financial statement
Financials Apr 22, 2002 Filing of financial statement 1167043... Filing of financial statement 1167043...
Financials Sep 6, 2001 Filing of financial statement Filing of financial statement
Registry Nov 10, 2000 Change of location of registered office Change of location of registered office
Registry Jul 23, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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