S.I.P.A.M. Societe Internationale De Participations Minieres Sa
Extended Company Report
|
Includes- 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
|
SIPAM PARTICIPATIONS SA HOLDING
SIPAM PARTICIPATIONS SA
| Related countries |
 Italy
|
| Company type |
Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1885-1789-6069-6261 |
| Record last updated |
Thursday, August 13, 2015 3:56:16 AM UTC |
| Official Address |
3 Pl. Francois-Joseph Dargent Luxembourg
There are 218 companies registered at this street
|
| Locality |
Luxembourg |
| Sector |
participation |
Visits
| Type |
Published |
Filing |
PDF |
Certificate |
| Registry |
Apr 23, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 23, 2015 |
Dissolution
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 14, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Mar 14, 2015 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 15, 2014 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 15, 2014 |
Various publications 201413...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 15, 2014 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 15, 2014 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 26, 2014 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 18, 2014 |
Notices of general meetings 201405...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 4, 2013 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 4, 2013 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 15, 2013 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 15, 2013 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 27, 2013 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 27, 2013 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 19, 2013 |
Notices of general meetings 201304...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 28, 2012 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 28, 2012 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 20, 2012 |
Notices of general meetings 201204...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 28, 2011 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 28, 2011 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 23, 2011 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 15, 2011 |
Notices of general meetings 201104...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 20, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 20, 2010 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 24, 2010 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 16, 2010 |
Notices of general meetings 201003...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 8, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 8, 2010 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 7, 2010 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 7, 2010 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 25, 2009 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 17, 2009 |
Notices of general meetings 200904...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 24, 2008 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 24, 2008 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 26, 2008 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 18, 2008 |
Notices of general meetings 200804...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 1, 2007 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 1, 2007 |
Various publications 810200708...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 1, 2007 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 1, 2007 |
Filing of financial statement 200708...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 28, 2007 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 20, 2007 |
Notices of general meetings 200703...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 22, 2006 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 14, 2006 |
Notices of general meetings 12658301...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 17, 2005 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 17, 2005 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 28, 2005 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 28, 2005 |
Various publications 1005705...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 28, 2005 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Oct 28, 2005 |
Filing of financial statement 21670570...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 23, 2005 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 15, 2005 |
Notices of general meetings 12658301...
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 27, 2004 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 27, 2004 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 26, 2004 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 26, 2004 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 24, 2004 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 16, 2004 |
Notices of general meetings 12658301...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 26, 2003 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 18, 2003 |
Notices of general meetings 12658301...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 29, 2002 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 29, 2002 |
Various publications 805390...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 29, 2002 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 29, 2002 |
Legal form
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 22, 2002 |
Filing of financial statement (year ending Jun 30, 2001)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 22, 2001 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 14, 2001 |
Notices of general meetings 139...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 23, 2000 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 15, 2000 |
Notices of general meetings 139...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Feb 1, 2000 |
Filing of financial statement (year ending Jun 30, 1999)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 1, 2000 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 24, 1999 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 16, 1999 |
Notices of general meetings 139...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 17, 1999 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Dec 14, 1998 |
Filing of financial statement (year ending Jun 30, 1998)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 9, 1998 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 9, 1998 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 25, 1998 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 16, 1998 |
Notices of general meetings 139...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 10, 1998 |
Filing of financial statement (year ending Dec 31, 1996)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 10, 1998 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 12, 1998 |
Filing of financial statement (year ending Jun 30, 1993)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 12, 1998 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 12, 1998 |
Various publications 139...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 1998 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 1998 |
Filing of financial statement 139...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 3, 1997 |
Details of directors and change of registered office
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 3, 1996 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1993 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1993 |
Notices of general meetings 139...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 1993 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1993 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1992 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 1992 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 1991 |
Filing of financial statement 139...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1990 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 1, 1990 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 1, 1990 |
Notices of general meetings
| ⤓ PDF |
⤓ Certificate |