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Dato Capital Luxembourg

Surface SAH, Luxembourg

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Reports

Extended Company Report with Annual Accounts SURFACE S.A.H. 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 Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code5491-4445-8660-9896
Record last updated Friday, August 30, 2019 9:01:28 PM UTC
Official Address 3 Rue Nicolas Adames Luxembourg
There are 585 companies registered at this street
Sector surface

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Visits

SURFACE HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Aug 30, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jul 13, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials Aug 31, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Aug 31, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 26, 2017 Non-statutory modification of directors 17008... Non-statutory modification of directors 17008...
Financials Jul 12, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Jun 25, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Financials Jun 3, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 19, 2014 Notices of general meetings Notices of general meetings
Registry Mar 10, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Registry May 21, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials May 16, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Mar 13, 2013 Notices of general meetings Notices of general meetings
Registry Mar 4, 2013 Notices of general meetings 201302... Notices of general meetings 201302...
Financials Apr 26, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 14, 2012 Notices of general meetings Notices of general meetings
Registry Mar 3, 2012 Notices of general meetings 201202... Notices of general meetings 201202...
Registry Jun 21, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 17, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Mar 17, 2011 Notices of general meetings Notices of general meetings
Registry Mar 9, 2011 Notices of general meetings 201103... Notices of general meetings 201103...
Financials May 11, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry May 11, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 18, 2010 Notices of general meetings Notices of general meetings
Registry Mar 10, 2010 Notices of general meetings 201002... Notices of general meetings 201002...
Registry Apr 22, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 21, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 19, 2009 Notices of general meetings Notices of general meetings
Registry Mar 11, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Financials Oct 15, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Oct 15, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2008 Notices of general meetings Notices of general meetings
Registry Mar 12, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Registry Aug 21, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 17, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Mar 15, 2007 Notices of general meetings Notices of general meetings
Registry Mar 7, 2007 Notices of general meetings 200701... Notices of general meetings 200701...
Registry Jul 18, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 18, 2006 Particulars of directors filed separately 11670418... Particulars of directors filed separately 11670418...
Financials Jul 18, 2006 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Mar 16, 2006 Notices of general meetings Notices of general meetings
Registry Mar 8, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Sep 3, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 3, 2005 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Mar 17, 2005 Notices of general meetings Notices of general meetings
Registry Mar 9, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Jan 7, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 7, 2005 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry May 7, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 28, 2003 Filing of financial statement Filing of financial statement
Financials Apr 28, 2003 Filing of financial statement 21670157... Filing of financial statement 21670157...
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Financials Jan 1, 2003 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Registry Jan 1, 2003 Various publications Various publications
Registry Jan 1, 2003 Various publications 367... Various publications 367...
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Registry Mar 16, 2002 Notices of general meetings Notices of general meetings
Registry Mar 16, 2002 Various publications Various publications
Registry Mar 7, 2002 Notices of general meetings Notices of general meetings
Registry Mar 14, 2001 Notices of general meetings 367... Notices of general meetings 367...
Registry Mar 3, 2001 Notices of general meetings Notices of general meetings
Financials Sep 22, 2000 Filing of financial statement and board of directors (year ending Dec 31, 1999) Filing of financial statement and board of directors (year ending Dec 31, 1999)
Registry Mar 16, 2000 Notices of general meetings Notices of general meetings
Registry Mar 8, 2000 Notices of general meetings 367... Notices of general meetings 367...
Financials Sep 20, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1998) Filing of financial statement and board of directors (year ending Dec 31, 1998)
Registry Mar 19, 1999 Notices of general meetings Notices of general meetings
Registry Mar 9, 1999 Notices of general meetings 367... Notices of general meetings 367...
Financials Mar 1, 1999 Filing of financial statement and board of directors (year ending Dec 31, 1997) Filing of financial statement and board of directors (year ending Dec 31, 1997)
Financials May 12, 1998 Filing of financial statement and board of directors (year ending Dec 31, 1995) Filing of financial statement and board of directors (year ending Dec 31, 1995)
Registry May 12, 1998 Various publications Various publications
Registry Mar 18, 1998 Notices of general meetings Notices of general meetings
Registry Mar 7, 1998 Notices of general meetings 367... Notices of general meetings 367...
Financials Jan 1, 1998 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Mar 19, 1997 Notices of general meetings Notices of general meetings
Registry Mar 8, 1997 Notices of general meetings 367... Notices of general meetings 367...
Registry Mar 22, 1996 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 22, 1996 Modification of the articles of association Modification of the articles of association
Registry Mar 13, 1996 Notices of general meetings Notices of general meetings
Registry Mar 2, 1996 Notices of general meetings 367... Notices of general meetings 367...
Financials Jan 1, 1995 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 367... Notices of general meetings 367...
Financials Jan 1, 1994 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1994 Notices of general meetings Notices of general meetings
Registry Jan 1, 1994 Notices of general meetings 367... Notices of general meetings 367...
Financials Jan 1, 1993 Filing of financial statement and board of directors Filing of financial statement and board of directors
Registry Jan 1, 1993 Notices of general meetings Notices of general meetings
Registry Jan 1, 1993 Notices of general meetings 367... Notices of general meetings 367...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1992 Notices of general meetings Notices of general meetings
Registry Jan 1, 1992 Notices of general meetings 367... Notices of general meetings 367...
Registry Jan 1, 1991 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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