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Dato Capital Luxembourg

Promogest SA, 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5267-4959-4633-4631
Record last updated Thursday, March 7, 2024 4:16:31 PM UTC
Official Address 5 Rue Eugene Ruppert Luxembourg
There are 5,512 companies registered at this street

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Document Type Publication date Download link
Registry Mar 26, 2009 Dissolution Dissolution
Registry Feb 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 9, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 11, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 11, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Apr 3, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 19, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Aug 29, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry May 6, 2006 Particulars of directors filed separately 11670159... Particulars of directors filed separately 11670159...
Financials May 5, 2006 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Feb 15, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 8, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Jun 29, 2004 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Jun 29, 2004 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Jun 29, 2004 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jun 29, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 7, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 28, 2002 Modification of the articles of association Modification of the articles of association
Registry Nov 22, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 4, 2001 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Oct 4, 2001 Various publications Various publications
Registry Oct 4, 2001 Various publications 470... Various publications 470...
Registry Oct 4, 2001 Various publications Various publications
Registry Sep 21, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 5, 2001 Change of location of registered office Change of location of registered office
Registry Jul 8, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Nov 18, 1998 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 14, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Financials May 29, 1997 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry May 29, 1997 Various publications Various publications
Financials Jan 30, 1997 Filing of financial statement (year ending Dec 31, 1994) Filing of financial statement (year ending Dec 31, 1994)
Registry Jan 28, 1997 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 18, 1996 Notices of general meetings Notices of general meetings
Registry Jun 11, 1996 Notices of general meetings 470... Notices of general meetings 470...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 470... Notices of general meetings 470...
Registry Jan 1, 1994 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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