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Dato Capital Luxembourg

Secuma, Societe Anonyme Holding SAH

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Reports

Extended Company Report with Annual AccountsSECUMA, SOCIETE ANONYME HOLDING S.A.H. Extended Company Report with Annual Accounts PDFIncludes 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

Financials

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

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code4691-5699-0009-9973
Record last updated Thursday, August 6, 2015 11:56:42 AM UTC
Official Address 7 Rue Pierre D'aspelt Luxembourg
There are 259 companies registered at this street
Locality Luxembourg
Sector hold

Charts

Visits

SECUMA, SOCIETE ANONYME HOLDING (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-22020-102020-112021-62024-62025-22025-4012

Searches

SECUMA, SOCIETE ANONYME HOLDING (Luxembourg)Searches ©2025 https://en.datocapital.com2023-801
Document Type Publication date Download link
Financials Jan 15, 2008 Filing of financial statement Filing of financial statement
Registry Jun 11, 2007 Notices of general meetings Notices of general meetings
Registry Jun 2, 2007 Notices of general meetings 200705... Notices of general meetings 200705...
Registry Mar 16, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 16, 2007 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Mar 15, 2007 Filing of financial statement Filing of financial statement
Financials Mar 15, 2007 Filing of financial statement 200701... Filing of financial statement 200701...
Financials Mar 15, 2007 Filing of financial statement Filing of financial statement
Financials Mar 15, 2007 Filing of financial statement 200701... Filing of financial statement 200701...
Registry Jun 10, 2006 Notices of general meetings Notices of general meetings
Registry Jun 2, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Sep 6, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 6, 2005 Modification of the articles of association Modification of the articles of association
Registry Jul 9, 2005 Notices of general meetings Notices of general meetings
Registry Jul 1, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Feb 14, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 27, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 27, 2004 Change of company name Change of company name
Registry Jul 10, 2004 Notices of general meetings Notices of general meetings
Registry Jul 1, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Financials Aug 1, 2003 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Registry Jul 5, 2003 Notices of general meetings Notices of general meetings
Registry Jun 26, 2003 Notices of general meetings 161... Notices of general meetings 161...
Registry Apr 8, 2003 Modification of the articles of association Modification of the articles of association
Registry Apr 8, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 1, 2002 Modification of the articles of association Modification of the articles of association
Registry Aug 1, 2002 Notification of filing of articles of association Notification of filing of articles of association
Financials Jul 15, 2002 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jul 6, 2002 Notices of general meetings Notices of general meetings
Registry Jun 27, 2002 Notices of general meetings 161... Notices of general meetings 161...
Financials Nov 15, 2001 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Financials Nov 15, 2001 Filing of financial statement (year ending Dec 31, 1998) Filing of financial statement (year ending Dec 31, 1998)
Registry Jul 7, 2001 Notices of general meetings Notices of general meetings
Registry Jun 28, 2001 Notices of general meetings 161... Notices of general meetings 161...
Registry Oct 4, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 7, 2000 Notices of general meetings Notices of general meetings
Registry Jun 29, 2000 Notices of general meetings 161... Notices of general meetings 161...
Registry Jul 10, 1999 Notices of general meetings Notices of general meetings
Registry Jul 1, 1999 Notices of general meetings 161... Notices of general meetings 161...
Financials Mar 11, 1999 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Jul 11, 1998 Notices of general meetings Notices of general meetings
Registry Jul 2, 1998 Notices of general meetings 161... Notices of general meetings 161...
Financials Apr 16, 1998 Filing of financial statement (year ending Dec 31, 1996) Filing of financial statement (year ending Dec 31, 1996)
Registry Jul 5, 1997 Notices of general meetings Notices of general meetings
Registry Jun 26, 1997 Notices of general meetings 161... Notices of general meetings 161...
Financials Dec 14, 1996 Filing of financial statement (year ending Dec 31, 1995) Filing of financial statement (year ending Dec 31, 1995)
Registry Jul 6, 1996 Notices of general meetings Notices of general meetings
Registry Jun 27, 1996 Notices of general meetings 161... Notices of general meetings 161...
Financials Jan 26, 1996 Filing of financial statement Filing of financial statement
Registry Jan 26, 1996 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 161... Notices of general meetings 161...
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 161... Filing of financial statement 161...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 161... Notices of general meetings 161...
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 161... Notices of general meetings 161...
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 161... Notices of general meetings 161...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1991 Filing of financial statement 161... Filing of financial statement 161...
Registry Jan 1, 1990 Notices of general meetings Notices of general meetings
Registry Jan 1, 1990 Notices of general meetings 161... Notices of general meetings 161...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Registry Jan 1, 1989 Notices of general meetings Notices of general meetings
Registry Jan 1, 1989 Notices of general meetings 161... Notices of general meetings 161...
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1988 Filing of financial statement Filing of financial statement
Registry Jan 1, 1988 Notices of general meetings Notices of general meetings
Registry Jan 1, 1988 Notices of general meetings 161... Notices of general meetings 161...
Registry Jan 1, 1988 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1987 Notices of general meetings Notices of general meetings
Financials Jan 1, 1987 Filing of financial statement Filing of financial statement
Registry Jan 1, 1987 Notices of general meetings Notices of general meetings
Registry Jan 1, 1986 Notices of general meetings 161... Notices of general meetings 161...
Registry Jan 1, 1986 Notices of general meetings Notices of general meetings
Financials Jan 1, 1985 Filing of financial statement Filing of financial statement
Registry Jan 1, 1985 Notices of general meetings Notices of general meetings
Registry Jan 1, 1985 Notices of general meetings 161... Notices of general meetings 161...
Registry Jan 1, 1985 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jan 1, 1984 Filing of financial statement Filing of financial statement
Registry Jan 1, 1984 Notices of general meetings Notices of general meetings
Registry Jan 1, 1984 Notices of general meetings 161... Notices of general meetings 161...
Financials Jan 1, 1983 Filing of financial statement Filing of financial statement
Registry Jan 1, 1983 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1982 Particulars of directors filed separately 161... Particulars of directors filed separately 161...
Financials Jan 1, 1982 Filing of financial statement Filing of financial statement
Financials Jan 1, 1981 Filing of financial statement 161... Filing of financial statement 161...
Registry Jan 1, 1979 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1979 Particulars of directors filed separately 161... Particulars of directors filed separately 161...
Registry Jan 1, 1979 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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