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Dato Capital Luxembourg

Pusan SA-SPF, 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

PUSAN SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code3163-6215-0446-4855
Record last updated Wednesday, November 6, 2019 9:54:12 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 585 companies registered at this street

Charts

Visits

PUSAN S.A., SPF (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Nov 6, 2019 Strike off Strike off
Registry Nov 13, 2018 Modification Modification
Registry Dec 20, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 20, 2017 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Financials Nov 8, 2017 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry May 31, 2017 Resignation Resignation
Registry Mar 28, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 3, 2017 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Financials Jan 3, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 6, 2015 Notices of general meetings Notices of general meetings
Registry Mar 20, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 8, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Jun 14, 2014 Notices of general meetings Notices of general meetings
Registry Jun 5, 2014 Notices of general meetings 201407... Notices of general meetings 201407...
Registry Aug 13, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 29, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jun 15, 2013 Notices of general meetings Notices of general meetings
Registry Jun 6, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry Nov 29, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 27, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Nov 27, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jun 16, 2012 Notices of general meetings Notices of general meetings
Registry Jun 7, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Jun 18, 2011 Notices of general meetings Notices of general meetings
Registry Jun 9, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Registry Mar 10, 2011 Legal form Legal form
Registry Feb 8, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 20, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 20, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Jun 12, 2010 Notices of general meetings Notices of general meetings
Registry Jun 4, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Financials Jan 5, 2010 Filing of financial statement Filing of financial statement
Registry Dec 31, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 16, 2009 Notices of general meetings Notices of general meetings
Registry Jun 6, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Sep 26, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 24, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 14, 2008 Notices of general meetings Notices of general meetings
Registry Jun 6, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Sep 7, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 6, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jun 16, 2007 Notices of general meetings Notices of general meetings
Registry Jun 8, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Sep 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 14, 2006 Various publications Various publications
Financials Aug 30, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 17, 2006 Notices of general meetings Notices of general meetings
Registry Jun 9, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Nov 19, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 18, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Jun 24, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 18, 2005 Notices of general meetings Notices of general meetings
Registry Jun 10, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Aug 19, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Jun 12, 2004 Notices of general meetings Notices of general meetings
Registry Jun 4, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jul 9, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 9, 2003 Filing of financial statement Filing of financial statement
Registry Jul 9, 2003 Various publications Various publications
Registry Jun 14, 2003 Notices of general meetings Notices of general meetings
Registry Jun 6, 2003 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 6, 2003 Various publications Various publications
Financials Sep 14, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2001) Filing of financial statement and board of directors (year ending Dec 31, 2001)
Registry Jun 15, 2002 Notices of general meetings Notices of general meetings
Registry Jun 15, 2002 Various publications Various publications
Registry Jun 6, 2002 Notices of general meetings Notices of general meetings
Registry Jun 6, 2002 Various publications Various publications
Financials Jan 25, 2002 Filing of financial statement and board of directors (year ending Dec 31, 2000) Filing of financial statement and board of directors (year ending Dec 31, 2000)
Registry Jun 16, 2001 Notices of general meetings Notices of general meetings
Registry Jun 7, 2001 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Oct 28, 2000 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Registry Jun 17, 2000 Notices of general meetings Notices of general meetings
Registry Jun 9, 2000 Notices of general meetings 540... Notices of general meetings 540...
Financials Aug 24, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1998) Filing of financial statement and board of directors (year ending Dec 31, 1998)
Registry Jun 12, 1999 Notices of general meetings Notices of general meetings
Registry Jun 3, 1999 Notices of general meetings 540... Notices of general meetings 540...
Financials Sep 22, 1998 Filing of financial statement and board of directors (year ending Dec 31, 1997) Filing of financial statement and board of directors (year ending Dec 31, 1997)
Registry Jun 13, 1998 Notices of general meetings Notices of general meetings
Registry Jun 4, 1998 Notices of general meetings 540... Notices of general meetings 540...
Financials Sep 19, 1997 Filing of financial statement and board of directors (year ending Dec 31, 1996) Filing of financial statement and board of directors (year ending Dec 31, 1996)
Registry Jun 14, 1997 Notices of general meetings Notices of general meetings
Registry Jun 5, 1997 Notices of general meetings 540... Notices of general meetings 540...
Registry May 15, 1996 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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