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Santana Holding SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts SANTANA HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SANTANA HOLDING SA
SANTANA HOLDING SPF SA

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5555-8943-4283-4684
Record last updated Thursday, January 21, 2021 10:08:15 PM UTC
Official Address 10 Boulevard Franklin D. Roosevelt Luxembourg
There are 569 companies registered at this street
Sector hold

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SANTANA HOLDING S.A. (Luxembourg) Page visits 2024

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SANTANA HOLDING S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Jan 21, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 21, 2020 Resignation Resignation
Registry Oct 16, 2018 Modification Modification
Registry Jun 27, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 20, 2017 Filing of financial statement (year ending Dec 31, 2015) Filing of financial statement (year ending Dec 31, 2015)
Financials Dec 30, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Oct 10, 2015 Restatement of the articles of association Restatement of the articles of association
Registry Jul 18, 2015 Change of location of registered office Change of location of registered office
Registry Jul 8, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 12, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 29, 2014 Details of directors and change of registered office Details of directors and change of registered office
Financials May 28, 2014 Filing of financial statement Filing of financial statement
Registry May 22, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 8, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 15, 2013 Details of directors and change of registered office Details of directors and change of registered office
Financials Sep 21, 2012 Filing of financial statement Filing of financial statement
Registry Sep 20, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 25, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 24, 2012 Legal form Legal form
Financials Feb 7, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 14, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Dec 14, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Dec 21, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 18, 2009 Filing of financial statement Filing of financial statement
Registry Jul 24, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 23, 2009 Modification of the articles of association Modification of the articles of association
Registry Dec 29, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 19, 2008 Legal form Legal form
Registry Sep 19, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 16, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 21, 2008 Details of directors and change of registered office 200809... Details of directors and change of registered office 200809...
Financials Jul 23, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Jul 10, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 2, 2008 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Mar 27, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Nov 19, 2004 Filing of financial statement Filing of financial statement
Registry Jul 10, 2003 Various publications Various publications
Financials Jul 10, 2003 Filing of financial statement Filing of financial statement
Registry Apr 18, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jan 1, 1989 Dissolution Dissolution
Financials Jan 1, 1986 Filing of financial statement Filing of financial statement
Registry Jan 1, 1986 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1985 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1985 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Registry Jan 1, 1983 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1982 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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