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Dato Capital Luxembourg

Real Estate Madeleine 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 Code2069-8386-2025-8571
Record last updated Friday, September 15, 2023 9:20:57 PM UTC
Official Address 127 Rue De Muhlenbach Luxembourg
There are 367 companies registered at this street
Sector estate, real

Charts

Visits

REAL ESTATE MADELEINE S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Sep 15, 2023 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Sep 15, 2023 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Nov 24, 2021 Statutory modification / non-statutory modification without registry entry Statutory modification / non-statutory modification without registry entry
Registry Nov 22, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 18, 2021 Non-statutory modification of directors 21024... Non-statutory modification of directors 21024...
Registry Jul 9, 2021 Modification Modification
Financials Jan 19, 2021 Filing of financial statement (year ending Dec 31, 2017) Filing of financial statement (year ending Dec 31, 2017)
Financials Jan 19, 2021 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Financials Jan 15, 2021 Filing of financial statement (year ending Dec 31, 2016) Filing of financial statement (year ending Dec 31, 2016)
Registry Dec 2, 2020 Modification Modification
Registry Jan 15, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 14, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jun 29, 2017 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry May 4, 2017 Modification Modification
Registry May 23, 2016 Change of location of registered office Change of location of registered office
Financials Mar 9, 2016 Filing of financial statement Filing of financial statement
Registry Mar 4, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 12, 2014 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 23, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 23, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Jul 23, 2014 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jul 18, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 8, 2013 Amendment Amendment
Registry Feb 5, 2013 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 3, 2013 Change of location of registered office Change of location of registered office
Registry May 25, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry May 3, 2012 Particulars of directors filed separately 201203... Particulars of directors filed separately 201203...
Financials Jul 26, 2011 Filing of financial statement Filing of financial statement
Financials Jul 26, 2011 Filing of financial statement 201107... Filing of financial statement 201107...
Registry Mar 10, 2011 Details of directors and change of registered office Details of directors and change of registered office
Financials Jun 10, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry May 12, 2010 Notices of general meetings Notices of general meetings
Registry Apr 30, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Registry Mar 29, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry May 6, 2009 Notices of general meetings Notices of general meetings
Registry Apr 25, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Registry Dec 24, 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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