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Dato Capital Luxembourg

Secure SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts SECURE 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)
Universal Entity Code9209-8148-5996-0056
Record last updated Wednesday, June 17, 2015 8:26:33 AM UTC
Official Address 6 Rue Adolphe Luxembourg
There are 834 companies registered at this street
Sector secure

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Visits

SECURE S.A. (Luxembourg) Page visits 2024

Searches

SECURE S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Nov 15, 2014 Liquidation completed Liquidation completed
Registry Nov 11, 2014 Appointment of liquidator Appointment of liquidator
Financials Oct 22, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Oct 21, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 17, 2013 Particulars of directors filed separately 201312... Particulars of directors filed separately 201312...
Financials Oct 15, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Jan 7, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 18, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Oct 28, 2011 Modification of the articles of association Modification of the articles of association
Registry Oct 25, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 17, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 12, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jul 12, 2011 Change of location of registered office Change of location of registered office
Registry Jul 9, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 17, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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