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Dato Capital Luxembourg

Son Holding SA, Luxembourg

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code9376-2378-9392-2123
Record last updated Saturday, June 13, 2015 12:16:34 AM UTC
Official Address 1 Rue Joseph Hackin Luxembourg
There are 332 companies registered at this street
Locality Luxembourg
Sector hold, son

Charts

Visits

SON HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2021-82024-72024-122025-22025-32025-4012
Document Type Publication date Download link
Financials May 28, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Aug 27, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 27, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Jul 19, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Jul 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 22, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Dec 21, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 12, 2011 Particulars of directors filed separately 201113... Particulars of directors filed separately 201113...
Registry May 30, 2011 Legal form Legal form
Registry Apr 26, 2011 Change of location of registered office Change of location of registered office
Registry Mar 16, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 13, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 11, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 6, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Nov 5, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Nov 27, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 26, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Apr 2, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 1, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Apr 1, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials Dec 19, 2006 Filing of financial statement Filing of financial statement
Registry Dec 18, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 18, 2006 Various publications Various publications
Registry Mar 11, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 28, 2005 Filing of financial statement Filing of financial statement
Registry Nov 19, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 18, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Feb 10, 2004 Various publications Various publications
Registry Feb 10, 2004 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 10, 2004 Filing of financial statement Filing of financial statement
Financials Dec 3, 2002 Filing of financial statement 1167819... Filing of financial statement 1167819...
Registry Dec 13, 2001 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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