Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Luxembourg

Trading And Investment Company SARL

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

TRADING AND INVESTMENT COMPANY SA

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code2914-4882-1227-6076
Record last updated Monday, October 29, 2018 9:55:49 PM UTC
Official Address 20 Allee Luis Ackermann Kockelscheuer
There are 2 companies registered at this street
Locality Kockelscheuer
Region Luxembourg
Sector investment, trade

Charts

Visits

TRADING AND INVESTMENT COMPANY S.A R.L. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-112019-12019-52019-122020-12020-22022-102022-122023-42023-62023-92023-112023-122024-22024-32024-42024-62024-72024-92024-102024-112025-12025-3012345678

Searches

TRADING AND INVESTMENT COMPANY S.A R.L. (Luxembourg)Searches ©2025 https://en.datocapital.com2016-12017-92019-42023-9012345
Document Type Publication date Download link
Registry Oct 29, 2018 Strike off Strike off
Registry Sep 12, 2018 Modification Modification
Financials Jul 4, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Dec 11, 2017 Modification Modification
Registry Dec 11, 2017 Modification of articles of association Modification of articles of association
Registry Dec 6, 2017 Modification Modification
Registry Nov 24, 2017 Modification 17022... Modification 17022...
Financials May 16, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Nov 14, 2016 Modification of articles of association Modification of articles of association
Registry Nov 7, 2016 Modification Modification
Registry May 27, 2016 Amendment Amendment
Registry May 25, 2016 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Feb 18, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Aug 5, 2015 Change of location of registered office Change of location of registered office
Financials Dec 24, 2014 Filing of financial statement Filing of financial statement
Registry Oct 9, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 8, 2014 Modification of the articles of association Modification of the articles of association
Registry Jul 18, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 17, 2014 Transfer of shares Transfer of shares
Registry Jul 15, 2014 Modification of the articles of association Modification of the articles of association
Financials Dec 3, 2013 Filing of financial statement Filing of financial statement
Financials Jun 10, 2013 Filing of financial statement 201305... Filing of financial statement 201305...
Financials Feb 11, 2012 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Jan 31, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 30, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 25, 2010 Legal form Legal form
Financials Oct 12, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Financials Oct 12, 2009 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Oct 12, 2009 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry May 18, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry May 15, 2009 Modification of the articles of association Modification of the articles of association
Financials Oct 15, 2007 Filing of financial statement (year ending Dec 31, 2000) Filing of financial statement (year ending Dec 31, 2000)
Financials Oct 15, 2007 Filing of financial statement (year ending Dec 31, 1999) Filing of financial statement (year ending Dec 31, 1999)
Financials Oct 15, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials Oct 15, 2007 Filing of financial statement (year ending Dec 31, 2002) Filing of financial statement (year ending Dec 31, 2002)
Financials Oct 13, 2007 Filing of financial statement (year ending Dec 31, 2001) Filing of financial statement (year ending Dec 31, 2001)
Financials Oct 13, 2007 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Financials Oct 13, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Registry Apr 3, 2006 Various publications Various publications
Registry Apr 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 25, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 25, 2006 Notification of filing of articles of association Notification of filing of articles of association
Financials May 28, 1999 Filing of financial statement Filing of financial statement
Financials Sep 2, 1998 Filing of financial statement 243... Filing of financial statement 243...
Financials Jul 3, 1997 Filing of financial statement Filing of financial statement
Financials Apr 19, 1996 Filing of financial statement 243... Filing of financial statement 243...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Financials Jan 1, 1994 Filing of financial statement 243... Filing of financial statement 243...
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Registry Jan 1, 1993 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 1, 1992 Particulars of directors filed separately 243... Particulars of directors filed separately 243...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 243... Filing of financial statement 243...
Financials Jan 1, 1990 Filing of financial statement Filing of financial statement
Financials Jan 1, 1990 Filing of financial statement 243... Filing of financial statement 243...
Financials Jan 1, 1989 Filing of financial statement Filing of financial statement
Financials Jan 1, 1987 Filing of financial statement 243... Filing of financial statement 243...
Registry Jan 1, 1986 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

Companies with similar name

Back to Top
Dato Capital
Latest companies from Luxembourg
Recent directors from Luxembourg
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Luxembourg (Avenue John F. Kennedy), DATO CAPITAL LTD