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Dato Capital Luxembourg

Promax SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts PROMAX S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7555-1927-4366-5227
Record last updated Thursday, June 11, 2015 5:08:51 PM UTC
Official Address 1 Rue De Nassau Luxembourg
There are 402 companies registered at this street

Charts

Visits

PROMAX SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Nov 26, 2010 Liquidation completed Liquidation completed
Registry Oct 9, 2010 Appointment of liquidator Appointment of liquidator
Financials Aug 13, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials May 12, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 22, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 14, 2009 Change of location of registered office Change of location of registered office
Registry Dec 19, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 8, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 14, 2008 Change of location of registered office Change of location of registered office
Registry May 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 20, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 17, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 29, 2006 Various publications Various publications
Financials Dec 29, 2006 Filing of financial statement Filing of financial statement
Registry Apr 27, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 8, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Sep 27, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 25, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 10, 2003 Change of location of registered office Change of location of registered office
Registry May 23, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 15, 2003 Various publications Various publications
Financials May 15, 2003 Filing of financial statement Filing of financial statement
Registry Aug 20, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 20, 2002 Modification of the articles of association Modification of the articles of association
Registry Jul 4, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 4, 2002 Filing of financial statement Filing of financial statement
Registry Nov 22, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 21, 2001 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Aug 22, 2001 Change of location of registered office Change of location of registered office
Financials Nov 3, 2000 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Financials Sep 9, 1999 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Feb 6, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 9, 1999 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 2, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jun 26, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 9, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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