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Dato Capital Luxembourg

Punta Sa, Luxembourg

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Reports

Extended Company Report with Annual Accounts  PUNTA 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

PUNTA S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5160-6880-0599-4520
Record last updated Tuesday, January 7, 2025 10:17:47 PM UTC

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Visits

PUNTA S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2023-122024-12024-42024-52024-62024-72024-82024-92024-112024-122025-12025-22025-32025-42025-601234567891011121314151617
Document TypeDoc. Type Publication datePub. date Download link
Financials Jan 7, 2025 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Dec 5, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 5, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Dec 8, 2021 Modification Modification
Financials Dec 8, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Dec 24, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Jan 31, 2020 Modification Modification
Financials Oct 29, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Financials Dec 28, 2018 Filing of financial statement Filing of financial statement
Financials Dec 21, 2017 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Dec 21, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 23, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jan 23, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 5, 2016 Restatement of the articles of association Restatement of the articles of association
Registry Mar 31, 2016 Amendment Amendment
Registry Mar 10, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 8, 2016 Particulars of directors filed separately 201600... Particulars of directors filed separately 201600...
Financials Feb 17, 2016 Filing of financial statement Filing of financial statement
Registry Dec 29, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Mar 26, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 3, 2014 Filing of financial statement Filing of financial statement
Registry Sep 13, 2014 Notices of general meetings Notices of general meetings
Registry Sep 4, 2014 Notices of general meetings 201413... Notices of general meetings 201413...
Financials Nov 29, 2013 Filing of financial statement Filing of financial statement
Registry Apr 6, 2013 Notices of general meetings Notices of general meetings
Registry Mar 28, 2013 Notices of general meetings 201304... Notices of general meetings 201304...
Registry Feb 11, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 11, 2013 Filing of financial statement Filing of financial statement
Registry Oct 10, 2012 Notices of general meetings Notices of general meetings
Registry Sep 29, 2012 Notices of general meetings 201212... Notices of general meetings 201212...
Financials Sep 25, 2012 Filing of financial statement Filing of financial statement
Financials Sep 25, 2012 Filing of financial statement 201211... Filing of financial statement 201211...
Registry Jun 20, 2012 Notices of general meetings Notices of general meetings
Registry Jun 12, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Financials Oct 18, 2011 Filing of financial statement Filing of financial statement
Registry Apr 9, 2011 Notices of general meetings Notices of general meetings
Registry Mar 31, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Financials Feb 17, 2011 Filing of financial statement Filing of financial statement
Registry Apr 10, 2010 Notices of general meetings Notices of general meetings
Registry Apr 1, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Registry Nov 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 16, 2009 Particulars of directors filed separately 200912... Particulars of directors filed separately 200912...
Financials Oct 15, 2009 Filing of financial statement Filing of financial statement
Registry Jun 17, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 8, 2009 Filing of financial statement Filing of financial statement
Registry Apr 4, 2009 Notices of general meetings Notices of general meetings
Registry Mar 26, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry May 19, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 16, 2008 Particulars of directors filed separately 200805... Particulars of directors filed separately 200805...
Financials Apr 29, 2008 Filing of financial statement Filing of financial statement
Registry Apr 5, 2008 Notices of general meetings Notices of general meetings
Registry Mar 27, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Apr 7, 2007 Notices of general meetings Notices of general meetings
Registry Mar 29, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Oct 5, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 5, 2006 Various publications Various publications
Financials Oct 2, 2006 Filing of financial statement Filing of financial statement
Registry Oct 2, 2006 Various publications Various publications
Registry Apr 8, 2006 Notices of general meetings Notices of general meetings
Registry Mar 30, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Dec 13, 2005 Filing of financial statement Filing of financial statement
Registry Jun 2, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry May 20, 2005 Legal form Legal form
Registry Apr 9, 2005 Notices of general meetings Notices of general meetings
Registry Mar 31, 2005 Notices of general meetings 12658301... Notices of general meetings 12658301...
Financials Nov 19, 2004 Filing of financial statement Filing of financial statement
Registry Apr 10, 2004 Notices of general meetings Notices of general meetings
Registry Apr 1, 2004 Notices of general meetings 112... Notices of general meetings 112...
Financials Feb 9, 2004 Filing of financial statement Filing of financial statement
Registry Feb 7, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 25, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 25, 2003 Restatement of the articles of association Restatement of the articles of association
Registry May 31, 2003 Notices of general meetings Notices of general meetings
Financials May 21, 2003 Filing of financial statement Filing of financial statement
Registry May 15, 2003 Notices of general meetings Notices of general meetings
Registry Apr 28, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 5, 2003 Notices of general meetings Notices of general meetings
Registry Mar 27, 2003 Notices of general meetings 112... Notices of general meetings 112...
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Financials Jan 1, 2003 Filing of financial statement 112... Filing of financial statement 112...
Registry Aug 8, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 6, 2002 Filing of financial statement Filing of financial statement
Registry Jun 1, 2002 Notices of general meetings Notices of general meetings
Registry May 16, 2002 Notices of general meetings 112... Notices of general meetings 112...
Registry Apr 6, 2002 Notices of general meetings Notices of general meetings
Registry Mar 28, 2002 Notices of general meetings 112... Notices of general meetings 112...
Financials Jan 22, 2002 Filing of financial statement Filing of financial statement
Registry Jan 15, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 2, 2001 Notices of general meetings Notices of general meetings
Registry May 17, 2001 Notices of general meetings 112... Notices of general meetings 112...
Registry Apr 7, 2001 Notices of general meetings Notices of general meetings
Registry Mar 29, 2001 Notices of general meetings 112... Notices of general meetings 112...
Registry Jun 3, 2000 Notices of general meetings Notices of general meetings
Registry May 18, 2000 Notices of general meetings 112... Notices of general meetings 112...
Registry Apr 8, 2000 Notices of general meetings Notices of general meetings
Registry Mar 30, 2000 Notices of general meetings 112... Notices of general meetings 112...
Registry Jul 14, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 10, 1999 Notices of general meetings Notices of general meetings
Registry Apr 1, 1999 Notices of general meetings 112... Notices of general meetings 112...
Registry Jan 25, 1999 Particulars of directors filed separately Particulars of directors filed separately
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