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Dato Capital Luxembourg

Serrano SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts SERRANO 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

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 Code0666-8027-7659-6241
Record last updated Thursday, October 20, 2022 6:39:10 PM UTC
Postal Code L-8070

Charts

Visits

SERRANO S.A. (Luxembourg) Page visits 2024

Searches

SERRANO S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Mar 31, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 24, 2016 Appointment of liquidator Appointment of liquidator
Financials May 8, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Feb 12, 2015 Notices of general meetings Notices of general meetings
Registry Feb 2, 2015 Notices of general meetings 201501... Notices of general meetings 201501...
Financials Dec 18, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Nov 5, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 13, 2014 Notices of general meetings Notices of general meetings
Registry Feb 1, 2014 Notices of general meetings 201401... Notices of general meetings 201401...
Registry Dec 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 15, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 27, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 15, 2013 Notices of general meetings Notices of general meetings
Registry Feb 5, 2013 Notices of general meetings 201301... Notices of general meetings 201301...
Registry Jan 30, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 24, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Aug 3, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 17, 2012 Notices of general meetings Notices of general meetings
Registry Feb 7, 2012 Notices of general meetings 201201... Notices of general meetings 201201...
Financials Nov 10, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Feb 18, 2011 Notices of general meetings Notices of general meetings
Registry Feb 8, 2011 Notices of general meetings 201101... Notices of general meetings 201101...
Financials Oct 29, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Feb 12, 2010 Notices of general meetings Notices of general meetings
Registry Feb 2, 2010 Notices of general meetings 201001... Notices of general meetings 201001...
Financials Oct 9, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Feb 13, 2009 Notices of general meetings Notices of general meetings
Registry Feb 3, 2009 Notices of general meetings 200901... Notices of general meetings 200901...
Financials Oct 10, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Feb 15, 2008 Notices of general meetings Notices of general meetings
Registry Feb 5, 2008 Notices of general meetings 200801... Notices of general meetings 200801...
Financials Oct 19, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Feb 17, 2007 Notices of general meetings Notices of general meetings
Registry Feb 9, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Dec 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 12, 2006 Filing of financial statement Filing of financial statement
Registry May 9, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 28, 2006 Particulars of directors filed separately 21670003... Particulars of directors filed separately 21670003...
Financials Mar 27, 2006 Filing of financial statement Filing of financial statement
Registry Feb 17, 2006 Notices of general meetings Notices of general meetings
Registry Feb 7, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 14, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 6, 2006 Particulars of directors filed separately 21670758... Particulars of directors filed separately 21670758...
Financials Dec 29, 2005 Filing of financial statement Filing of financial statement
Financials Dec 29, 2005 Filing of financial statement 21670724... Filing of financial statement 21670724...
Registry Oct 13, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 13, 2005 Particulars of directors filed separately 21670445... Particulars of directors filed separately 21670445...
Financials Oct 13, 2005 Filing of financial statement Filing of financial statement
Financials Oct 13, 2005 Filing of financial statement 21670446... Filing of financial statement 21670446...
Registry Feb 19, 2005 Notices of general meetings Notices of general meetings
Registry Feb 10, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 14, 2004 Notices of general meetings Notices of general meetings
Registry Feb 5, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 15, 2003 Notices of general meetings Notices of general meetings
Registry Feb 6, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Feb 25, 2002 Filing of financial statement Filing of financial statement
Registry Feb 16, 2002 Notices of general meetings Notices of general meetings
Registry Feb 7, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Aug 18, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 18, 2001 Modification of the articles of association Modification of the articles of association
Registry Feb 21, 2000 Notices of general meetings Notices of general meetings
Registry Feb 16, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 16, 2000 Filing of financial statement Filing of financial statement
Registry Feb 14, 2000 Notices of general meetings Notices of general meetings
Financials Jan 1, 2000 Filing of financial statement Filing of financial statement
Registry Jul 3, 1998 Details of directors and change of registered office Details of directors and change of registered office
Financials Apr 17, 1998 Filing of financial statement Filing of financial statement
Registry Mar 27, 1998 Notices of general meetings Notices of general meetings
Registry Mar 19, 1998 Notices of general meetings 430... Notices of general meetings 430...
Registry Feb 13, 1998 Notices of general meetings Notices of general meetings
Registry Feb 4, 1998 Notices of general meetings 430... Notices of general meetings 430...
Registry Aug 4, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 1, 1997 Filing of financial statement Filing of financial statement
Registry Feb 14, 1997 Notices of general meetings Notices of general meetings
Registry Feb 5, 1997 Notices of general meetings 430... Notices of general meetings 430...
Registry Feb 16, 1996 Notices of general meetings Notices of general meetings
Registry Feb 8, 1996 Notices of general meetings 430... Notices of general meetings 430...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 430... Filing of financial statement 430...
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 430... Notices of general meetings 430...
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 430... Notices of general meetings 430...
Registry Jan 1, 1993 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 1, 1993 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jan 1, 1993 Modification of the articles of association Modification of the articles of association

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