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Dato Capital Luxembourg

Square One Sa, Luxembourg

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Extended Company Report with Annual Accounts  SQUARE ONE S.A. Extended Company Report with Annual Accounts PDF
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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3298-4847-2678-0631
Record last updated Saturday, June 13, 2015 1:09:29 AM UTC
Official Address 42 Avenue De La Gare Luxembourg
There are 1,605 companies registered at this street
Locality Luxembourg
Sector square

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SQUARE ONE S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2020-12021-42022-72022-92022-122023-12023-32023-82023-92023-122024-22024-32024-52024-62024-72024-82024-92024-102024-112024-122025-22025-42025-6012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 20, 2013 Liquidation completed Liquidation completed
Registry Feb 13, 2013 Appointment of liquidator Appointment of liquidator
Financials Jan 28, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Feb 28, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jun 24, 2011 Details of directors and change of registered office Details of directors and change of registered office
Registry May 31, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 15, 2011 Amendment Amendment
Registry Apr 2, 2011 Legal form Legal form
Financials Jan 3, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Nov 17, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 12, 2010 Particulars of directors filed separately 201011... Particulars of directors filed separately 201011...
Registry Sep 9, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 9, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Jun 29, 2009 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 22, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 11, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 24, 2007 Particulars of directors filed separately 200712... Particulars of directors filed separately 200712...
Financials Nov 21, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 9, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 20, 2006 Various publications Various publications
Financials Sep 20, 2006 Filing of financial statement Filing of financial statement
Registry Apr 6, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 5, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 5, 2006 Modification of the articles of association Modification of the articles of association
Registry Dec 13, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 12, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Sep 27, 2004 Various publications Various publications
Financials Sep 27, 2004 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Sep 27, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 24, 2003 Various publications Various publications
Financials Nov 24, 2003 Filing of financial statement Filing of financial statement
Registry Nov 24, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 17, 2002 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 8, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
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