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Dato Capital Luxembourg

Procura SAH, 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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code3735-0297-4522-2089
Record last updated Wednesday, July 24, 2019 9:04:16 PM UTC
Official Address 1 Rue Jean Piret Luxembourg
There are 783 companies registered at this street

Charts

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PROCURA HOLDING SA (Luxembourg) Page visits 2024

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PROCURA HOLDING SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials Jul 24, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jun 20, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 24, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Oct 12, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 24, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Oct 12, 2016 Filing of financial statement Filing of financial statement
Registry Jul 20, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 20, 2016 Details of directors and change of registered office Details of directors and change of registered office
Registry Feb 17, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 9, 2015 Particulars of directors filed separately 201512... Particulars of directors filed separately 201512...
Financials Sep 9, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Dec 3, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 22, 2014 Particulars of directors filed separately 201416... Particulars of directors filed separately 201416...
Financials Oct 8, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Sep 26, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jan 10, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 14, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Nov 21, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jul 6, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 27, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Oct 27, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 16, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Apr 1, 2009 Filing of financial statement Filing of financial statement
Financials Oct 13, 2008 Filing of financial statement 200812... Filing of financial statement 200812...
Registry Mar 28, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 8, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 9, 2007 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 6, 2006 Various publications Various publications
Financials Dec 6, 2006 Filing of financial statement Filing of financial statement
Registry Nov 27, 2006 Various publications Various publications
Registry Nov 27, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 16, 2006 Filing of financial statement Filing of financial statement
Registry Apr 7, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 20, 2004 Particulars of directors filed separately 21670764... Particulars of directors filed separately 21670764...
Financials Nov 20, 2004 Filing of financial statement Filing of financial statement
Financials Dec 17, 2003 Filing of financial statement 21670803... Filing of financial statement 21670803...
Registry Dec 17, 2003 Various publications Various publications
Registry Jan 7, 2003 Change of location of registered office Change of location of registered office
Financials Jan 6, 2003 Filing of financial statement Filing of financial statement
Financials Dec 11, 2002 Filing of financial statement 1167842... Filing of financial statement 1167842...
Registry Feb 3, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 3, 2001 Modification of the articles of association Modification of the articles of association
Registry Jan 25, 2001 Modification of the articles of association 195... Modification of the articles of association 195...
Registry Jan 25, 2001 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 16, 2001 Filing of financial statement Filing of financial statement
Financials Nov 10, 1999 Filing of financial statement 195... Filing of financial statement 195...
Registry Jun 18, 1999 Modification of the articles of association Modification of the articles of association
Registry Apr 23, 1999 Modification of the articles of association 195... Modification of the articles of association 195...
Financials Nov 9, 1998 Filing of financial statement Filing of financial statement
Financials Oct 21, 1997 Filing of financial statement 195... Filing of financial statement 195...
Financials Nov 11, 1996 Filing of financial statement Filing of financial statement
Financials Oct 17, 1996 Filing of financial statement 195... Filing of financial statement 195...
Financials Jan 1, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1993 Filing of financial statement 195... Filing of financial statement 195...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1991 Filing of financial statement 195... Filing of financial statement 195...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 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
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Financials Jan 1, 1987 Filing of financial statement 195... Filing of financial statement 195...
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Financials Jan 1, 1984 Filing of financial statement 195... Filing of financial statement 195...
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Registry Jan 1, 1982 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1982 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1982 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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