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Dato Capital Luxembourg

Timber Invest 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 Code9554-5560-8544-6539
Record last updated Thursday, April 6, 2017 9:20:13 AM UTC
Official Address 45 Route D'arlon Luxembourg
There are 1,503 companies registered at this street
Sector invest, timber

Charts

Visits

TIMBER INVEST SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Nov 28, 2016 Project of fusion / split / transfer of assets Project of fusion / split / transfer of assets
Registry Nov 23, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 21, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Feb 23, 2016 Filing of financial statement Filing of financial statement
Financials Feb 23, 2016 Filing of financial statement 201600... Filing of financial statement 201600...
Registry Mar 30, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 9, 2014 Filing of financial statement Filing of financial statement
Financials Sep 9, 2014 Filing of financial statement 201409... Filing of financial statement 201409...
Financials Sep 9, 2014 Filing of financial statement Filing of financial statement
Financials Sep 9, 2014 Filing of financial statement 201409... Filing of financial statement 201409...
Registry Oct 7, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 5, 2010 Filing of financial statement Filing of financial statement
Financials Oct 5, 2010 Filing of financial statement 201011... Filing of financial statement 201011...
Registry Oct 3, 2008 Details of directors and change of registered office Details of directors and change of registered office
Financials Sep 13, 2008 Filing of financial statement Filing of financial statement
Financials Oct 6, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials Oct 6, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Registry Jun 10, 2005 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 10, 2005 Details of directors and change of registered office Details of directors and change of registered office
Financials Feb 22, 2005 Filing of financial statement Filing of financial statement
Registry Jun 22, 2004 Notices of general meetings Notices of general meetings
Registry Jun 5, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry May 11, 2004 Notices of general meetings Notices of general meetings
Registry Apr 30, 2004 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 30, 2004 Various publications Various publications
Financials Feb 21, 2004 Filing of financial statement Filing of financial statement
Registry Feb 21, 2004 Various publications Various publications
Registry Oct 24, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 22, 2003 Modification of the articles of association Modification of the articles of association
Registry May 13, 2003 Various publications Various publications
Registry May 13, 2003 Notices of general meetings Notices of general meetings
Registry May 5, 2003 Notification of filing of articles of association Notification of filing of articles of association
Registry May 3, 2003 Notices of general meetings Notices of general meetings
Registry Apr 26, 2003 Complaint about registered office Complaint about registered office
Registry Apr 23, 2003 Modification of the articles of association Modification of the articles of association
Registry Aug 6, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 6, 2002 Filing of financial statement Filing of financial statement
Registry Jan 24, 2002 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 22, 2002 Modification of the articles of association Modification of the articles of association
Registry Jan 8, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 8, 2002 Filing of financial statement Filing of financial statement
Registry Dec 10, 1999 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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