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Dato Capital Luxembourg

Promis@Service SARL

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 à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code2915-1887-7096-0414
Record last updated Friday, February 4, 2022 10:14:14 PM UTC
Official Address 26 Boulevard Royal Luxembourg
There are 4,969 companies registered at this street
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PROMIS@SERVICE S.A R.L. (Luxembourg) Page visits 2024

Searches

PROMIS@SERVICE S.A R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Feb 4, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 29, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Oct 8, 2021 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Sep 27, 2019 Modification Modification
Financials Nov 27, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Feb 24, 2016 Filing of financial statement Filing of financial statement
Financials Oct 14, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Sep 3, 2015 Change of location of registered office Change of location of registered office
Registry Apr 20, 2015 Change of location of registered office 201503... Change of location of registered office 201503...
Financials Oct 22, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 22, 2013 Transfer of shares Transfer of shares
Financials Jan 21, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 1, 2012 Amendment Amendment
Registry May 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 26, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Dec 4, 2010 Modification of the articles of association Modification of the articles of association
Registry Dec 3, 2010 Notification of filing of articles of association Notification of filing of articles of association
Financials Oct 26, 2010 Filing of financial statement Filing of financial statement
Registry Jan 30, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 29, 2010 Modification of the articles of association Modification of the articles of association
Financials Jul 11, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 22, 2009 Change of location of registered office Change of location of registered office
Registry Nov 18, 2008 Modification of the articles of association Modification of the articles of association
Registry Nov 12, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 14, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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