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Dato Capital Luxembourg

Real Estate Capital (Rec) SA

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 Code6824-6973-9574-1591
Record last updated Wednesday, August 28, 2019 9:00:46 PM UTC
Official Address 12 Rue Guillaume J. Kroll Luxembourg
There are 3,680 companies registered at this street
Locality Luxembourg
Sector capital, estate, real, rec

Charts

Visits

REAL ESTATE CAPITAL SA (REC) (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-112021-72021-102021-122022-42022-62022-82023-102024-12024-82024-122025-12025-4012

Searches

REAL ESTATE CAPITAL SA (REC) (Luxembourg)Searches ©2025 https://en.datocapital.com2021-62022-122023-82024-401234567
Document Type Publication date Download link
Registry Aug 28, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 22, 2019 Non-statutory modification of directors 19013... Non-statutory modification of directors 19013...
Financials Jul 19, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 16, 2019 Modification Modification
Registry Sep 26, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 25, 2018 Non-statutory modification of directors 18019... Non-statutory modification of directors 18019...
Financials Aug 7, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 15, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 8, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 30, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Sep 17, 2015 Filing of financial statement Filing of financial statement
Registry Jul 23, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 3, 2014 Filing of financial statement Filing of financial statement
Registry Sep 3, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Aug 22, 2013 Filing of financial statement Filing of financial statement
Registry Aug 22, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 29, 2013 Particulars of directors filed separately 201302... Particulars of directors filed separately 201302...
Registry Jan 30, 2013 Notification of filing of articles of association Notification of filing of articles of association
Financials Dec 19, 2012 Filing of financial statement Filing of financial statement
Registry Oct 24, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 11, 2012 Change of location of registered office Change of location of registered office
Registry Jul 9, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 29, 2012 Merger Merger
Registry Nov 29, 2011 Various publications Various publications
Registry Oct 25, 2011 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 26, 2011 Filing of financial statement Filing of financial statement
Registry Jul 8, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 5, 2011 Particulars of directors filed separately 201106... Particulars of directors filed separately 201106...
Registry Jun 24, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 7, 2011 Modification of the articles of association Modification of the articles of association
Registry Mar 17, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 1, 2011 Particulars of directors filed separately 201017... Particulars of directors filed separately 201017...
Registry Feb 12, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 12, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 3, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 2, 2010 Filing of financial statement Filing of financial statement
Financials Nov 2, 2010 Filing of financial statement 201012... Filing of financial statement 201012...
Registry Sep 30, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 1, 2010 Details of directors and change of registered office 201003... Details of directors and change of registered office 201003...
Registry Mar 19, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 26, 2009 Particulars of directors filed separately 200910... Particulars of directors filed separately 200910...
Financials Aug 5, 2009 Filing of financial statement Filing of financial statement
Registry Apr 4, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 9, 2008 Particulars of directors filed separately 200801... Particulars of directors filed separately 200801...
Registry Feb 1, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 1, 2008 Filing of financial statement Filing of financial statement
Registry Apr 4, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 3, 2007 Restatement of the articles of association Restatement of the articles of association
Registry Dec 14, 2006 Various publications Various publications
Registry Dec 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 24, 2006 Details of directors and change of registered office Details of directors and change of registered office
Financials Jun 17, 2006 Filing of financial statement Filing of financial statement
Financials Jan 13, 2006 Filing of financial statement 21670782... Filing of financial statement 21670782...
Registry Dec 21, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 16, 2005 Particulars of directors filed separately 21670248... Particulars of directors filed separately 21670248...
Financials Jul 16, 2005 Filing of financial statement Filing of financial statement
Registry Jun 10, 2005 Notices of general meetings Notices of general meetings
Registry May 31, 2005 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 11, 2004 Various publications Various publications
Registry Jun 11, 2004 Notices of general meetings Notices of general meetings
Registry Jun 2, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Mar 18, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 18, 2004 Filing of financial statement Filing of financial statement
Registry Mar 18, 2004 Various publications Various publications
Registry Jun 6, 2003 Notices of general meetings Notices of general meetings
Registry May 27, 2003 Various publications Various publications
Registry May 27, 2003 Notices of general meetings Notices of general meetings
Registry Nov 22, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 22, 2002 Filing of financial statement Filing of financial statement
Registry Jun 7, 2002 Notices of general meetings Notices of general meetings
Registry May 28, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry May 28, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials May 28, 2002 Filing of financial statement Filing of financial statement
Registry Feb 2, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 22, 2002 Filing of financial statement Filing of financial statement
Registry Jun 8, 2001 Notices of general meetings Notices of general meetings
Registry May 30, 2001 Notices of general meetings 725... Notices of general meetings 725...
Registry Oct 16, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 10, 2000 Notices of general meetings Notices of general meetings
Registry Jun 5, 2000 Notices of general meetings 725... Notices of general meetings 725...
Registry Jan 12, 2000 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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