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Dato Capital Luxembourg

Prodex Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  PRODEX S.A. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code1462-7205-2235-5388
Record last updated Thursday, February 22, 2018 7:38:28 AM UTC
Official Address 2 Place De Paris Luxembourg
There are 174 companies registered at this street
Locality Luxembourg

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PRODEX SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-32020-12021-52021-122022-122023-62023-122024-12024-62024-82024-102024-122025-12025-22025-32025-42025-52025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 22, 2018 Resignation Resignation
Registry Feb 22, 2018 End of domiciliation agreement End of domiciliation agreement
Financials Mar 27, 2012 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Mar 27, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Aug 5, 2011 Appointment of liquidator Appointment of liquidator
Registry May 20, 2011 Notices of general meetings Notices of general meetings
Registry May 11, 2011 Notices of general meetings 201105... Notices of general meetings 201105...
Financials Dec 9, 2008 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Dec 9, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Dec 9, 2008 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Nov 17, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 29, 2005 Particulars of directors filed separately 21670387... Particulars of directors filed separately 21670387...
Registry Sep 24, 2004 Amendment Amendment
Registry Jun 17, 2004 Change of location of registered office Change of location of registered office
Registry Mar 2, 2004 Modification of the articles of association Modification of the articles of association
Registry Apr 2, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 28, 2002 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Sep 30, 2002 Modification of the articles of association Modification of the articles of association
Registry Jul 12, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 7, 2002 Particulars of directors filed separately 1167610... Particulars of directors filed separately 1167610...
Financials Feb 4, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 28, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 1, 2001 Modification of the articles of association Modification of the articles of association
Registry Jun 1, 2001 Various publications Various publications
Registry Feb 1, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 7, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Registry Dec 21, 1999 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 3, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Sep 4, 1998 Transfer of shares Transfer of shares
Registry Jul 22, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 14, 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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