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Dato Capital Luxembourg

Timber One SA

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Reports

Extended Company Report with Annual AccountsTIMBER ONE S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4124-2733-8186-8276
Record last updated Monday, January 8, 2018 9:57:25 PM UTC
Official Address 1 Rue Jean Piret Luxembourg
There are 781 companies registered at this street
Locality Luxembourg
Sector timber

Charts

Visits

TIMBER ONE S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-62020-22021-102022-122024-102024-122025-22025-40123
Document Type Publication date Download link
Registry Jan 8, 2018 Strike off Strike off
Financials Jul 28, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Apr 20, 2017 Notice of a general meeting Notice of a general meeting
Financials Dec 21, 2016 Filing of financial statement Filing of financial statement
Registry Dec 21, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 2, 2016 Notice of a general meeting Notice of a general meeting
Financials Jul 6, 2016 Filing of financial statement Filing of financial statement
Registry Jul 1, 2016 Various publications Various publications
Registry Jul 1, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 1, 2016 Details of directors and change of registered office Details of directors and change of registered office
Registry May 14, 2016 Notices of general meetings Notices of general meetings
Registry May 3, 2016 Notices of general meetings 201609... Notices of general meetings 201609...
Registry Apr 28, 2016 Notices of general meetings Notices of general meetings
Registry Apr 23, 2016 Notices of general meetings 201609... Notices of general meetings 201609...
Registry Apr 13, 2016 Notices of general meetings Notices of general meetings
Registry Apr 5, 2016 Notices of general meetings 201608... Notices of general meetings 201608...
Registry Mar 21, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Dec 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 5, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Jan 23, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Mar 9, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 19, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 19, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Apr 19, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Jan 26, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 15, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 18, 2009 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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