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Dato Capital Luxembourg

Secure Capital SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts SECURE CAPITAL 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Global Intermediary ID 88YBXK.99999.SL.442
Universal Entity Code6415-5709-4079-7518
Record last updated Monday, January 31, 2022 11:36:00 AM UTC
Official Address 22 Boulevard Royal Luxembourg
There are 4,968 companies registered at this street
Postal Code L-2449
Sector capital, secure

Charts

Visits

SECURE CAPITAL S.A. (Luxembourg) Page visits 2024

Searches

SECURE CAPITAL S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Nov 17, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 2, 2021 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Oct 13, 2021 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Oct 11, 2021 Non-statutory modification of the agents 21022... Non-statutory modification of the agents 21022...
Financials Aug 17, 2021 Annual accounts exercise from Jan 1 2020 to Dec 31 2020 Annual accounts exercise from Jan 1 2020 to Dec 31 2020
Registry Apr 1, 2021 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 Annual accounts exercise from Jan 1 2019 to Dec 31 2019
Financials Nov 2, 2020 Annual accounts exercise from Jan 1 2019 to Dec 31 2019 20022... Annual accounts exercise from Jan 1 2019 to Dec 31 2019 20022...
Registry Jun 29, 2020 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Dec 11, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 Annual accounts exercise from Jan 1 2018 to Dec 31 2018
Financials Aug 23, 2019 Annual accounts exercise from Jan 1 2018 to Dec 31 2018 19017... Annual accounts exercise from Jan 1 2018 to Dec 31 2018 19017...
Financials Apr 25, 2019 Annual accounts exercise from Jan 1 2017 to Dec 31 2017 Annual accounts exercise from Jan 1 2017 to Dec 31 2017
Financials May 3, 2018 Annual accounts exercise from Jan 1 2015 to Dec 31 2015 Annual accounts exercise from Jan 1 2015 to Dec 31 2015
Financials May 2, 2018 Annual accounts exercise from Jan 1 2016 to Dec 31 2016 Annual accounts exercise from Jan 1 2016 to Dec 31 2016
Registry Apr 24, 2018 Modification Modification
Financials Dec 1, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Oct 19, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Financials Sep 1, 2016 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry Mar 16, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 12, 2016 Modification Modification
Financials Sep 6, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Financials Sep 4, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry May 11, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials May 7, 2012 Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 ) Annual accounts exercise 2010 (exercise starting date: Jan 1 2010 ; exercise end date: Dec 31 2010 )
Registry Apr 4, 2012 Modification Modification
Financials Feb 8, 2011 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Dec 10, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Nov 4, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 21, 2009 Modification Modification
Registry Dec 5, 2008 Change of location of registered office Change of location of registered office
Registry Nov 28, 2008 Modification Modification
Registry May 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry May 2, 2008 Modification Modification
Registry Apr 22, 2008 Change Change
Registry Apr 22, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 4, 2008 Particulars of directors filed separately 200803... Particulars of directors filed separately 200803...
Registry Mar 28, 2008 Modification Modification
Registry Mar 10, 2008 Modification 80037... Modification 80037...
Registry Dec 8, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 20, 2007 Modification Modification
Registry Oct 26, 2007 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Sep 17, 2007 Registration Registration
Registry Aug 8, 2007 B-eacute, n-eacute, effective B-eacute, n-eacute, effective

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