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Bonacapital Family Office SA

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Reports

Extended Company Report with Annual Accounts BONACAPITAL FAMILY OFFICE 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

SIB HOLDING SA
BONACAPITAL S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5777-5189-8767-2942
Record last updated Tuesday, May 2, 2023 9:09:07 PM UTC
Official Address 38 Boulevard Napoleon i Er Luxembourg
There are 141 companies registered at this street
Sector family, office

Charts

Visits

BONACAPITAL FAMILY OFFICE S.A. (Luxembourg) Page visits 2024

Searches

BONACAPITAL FAMILY OFFICE S.A. (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials May 2, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Aug 31, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 12, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Apr 19, 2022 Modification Modification
Financials Jul 19, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Jun 5, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Aug 20, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 5, 2019 Filing of financial statement (year ending Dec 31, 2018) Filing of financial statement (year ending Dec 31, 2018)
Registry Sep 20, 2018 Modification Modification
Financials Jul 24, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 21, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Nov 17, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Dec 11, 2015 Filing of financial statement Filing of financial statement
Financials Dec 11, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry May 27, 2014 Modification of the articles of association Modification of the articles of association
Financials Aug 31, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry May 28, 2013 Change of location of registered office Change of location of registered office
Financials Feb 8, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Nov 22, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 16, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 31, 2012 Change of company name Change of company name
Registry Aug 17, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 3, 2011 Filing of financial statement Filing of financial statement
Registry Jul 18, 2011 Change of company name Change of company name
Registry Jul 15, 2011 Notification of filing of articles of association Notification of filing of articles of association
Financials Sep 16, 2010 Filing of financial statement Filing of financial statement
Registry Jul 20, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 20, 2009 Filing of financial statement Filing of financial statement
Financials Jul 30, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Mar 28, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 27, 2008 Legal form Legal form
Financials Nov 3, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Dec 12, 2006 Various publications Various publications
Registry Dec 12, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 12, 2006 Filing of financial statement Filing of financial statement
Registry Dec 12, 2006 Various publications Various publications
Financials Dec 6, 2005 Filing of financial statement Filing of financial statement
Financials Oct 18, 2004 Filing of financial statement 21670663... Filing of financial statement 21670663...
Registry Oct 18, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 18, 2004 Various publications Various publications
Registry Dec 11, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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