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

Trafigura Investments SARL

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTrafigura Investments S.à r.l 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

RUTINI HOLDING S.A R.L.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code0403-2578-4792-5760
Record last updated Friday, October 21, 2022 1:12:13 AM UTC
Postal Code L-8070
Sector investment

Charts

Visits

Trafigura Investments S.à r.l. (Luxembourg)Page visits ©2025 https://en.datocapital.com2015-122016-22016-42016-52016-62016-102017-12017-52017-62017-122018-12018-22018-42018-82018-92019-12019-62019-82019-112019-122020-12020-82021-62021-92022-72022-102023-22023-42023-72024-32024-52024-72024-102024-122025-22025-4012345

Searches

Trafigura Investments S.à r.l. (Luxembourg)Searches ©2025 https://en.datocapital.com2020-82020-102021-32021-82022-32022-122023-92023-112024-102025-3012
Document Type Publication date Download link
Registry Sep 25, 2019 Strike off Strike off
Financials May 10, 2019 Filing of financial statement Oct 1 2017 - Sep 30 2018 Filing of financial statement Oct 1 2017 - Sep 30 2018
Registry Feb 21, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 21, 2018 Filing of financial statement Oct 1 2016 - Sep 30 2017 Filing of financial statement Oct 1 2016 - Sep 30 2017
Registry Oct 3, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials May 8, 2017 Filing of financial statement Oct 1 2015 - Sep 30 2016 Filing of financial statement Oct 1 2015 - Sep 30 2016
Registry Oct 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 2, 2015 Various publications Various publications
Registry Aug 13, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 13, 2015 Various publications Various publications
Registry Jul 30, 2015 Modification of the articles of association Modification of the articles of association
Registry Jul 30, 2015 Various publications Various publications
Financials May 21, 2015 Filing of financial statement (year ending Sep 30, 2014) Filing of financial statement (year ending Sep 30, 2014)
Registry May 21, 2015 Various publications Various publications
Registry Nov 10, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 10, 2014 Various publications Various publications
Registry Nov 6, 2014 Various publications 201415... Various publications 201415...
Registry Nov 6, 2014 Amendment Amendment
Registry Oct 31, 2014 Transfer of shares Transfer of shares
Financials Oct 31, 2014 Filing of financial statement (year ending Sep 30, 2013) Filing of financial statement (year ending Sep 30, 2013)
Registry Oct 31, 2014 Various publications Various publications
Registry Oct 31, 2014 Various publications 201415... Various publications 201415...
Registry Jul 30, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 30, 2014 Various publications Various publications
Registry Dec 12, 2013 Various publications 201316... Various publications 201316...
Registry Dec 12, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 30, 2013 Particulars of directors filed separately 201313... Particulars of directors filed separately 201313...
Registry Oct 30, 2013 Various publications Various publications
Registry Oct 23, 2013 Change of location of registered office Change of location of registered office
Registry Oct 23, 2013 Various publications Various publications
Registry Oct 22, 2013 Various publications 201312... Various publications 201312...
Registry Oct 22, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 16, 2013 Various publications Various publications
Registry Oct 16, 2013 Various publications 201312... Various publications 201312...
Registry Oct 16, 2013 Modification of the articles of association Modification of the articles of association
Registry Oct 16, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 3, 2013 Various publications Various publications
Registry Oct 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 12, 2013 Filing of financial statement (year ending Sep 30, 2012) Filing of financial statement (year ending Sep 30, 2012)
Registry Sep 12, 2013 Various publications Various publications
Registry Sep 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 6, 2013 Various publications Various publications
Registry Nov 30, 2012 Various publications 201214... Various publications 201214...
Registry Nov 30, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 21, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 21, 2012 Various publications Various publications
Registry Aug 17, 2012 Change of company name Change of company name
Registry Aug 17, 2012 Various publications Various publications
Registry Jul 28, 2012 Transfer of shares Transfer of shares
Registry Jul 28, 2012 Various publications Various publications
Financials Jul 3, 2012 Filing of financial statement Filing of financial statement
Registry Jul 3, 2012 Various publications Various publications
Registry Jun 12, 2012 Transfer of shares Transfer of shares
Registry Jun 12, 2012 Various publications Various publications
Registry Jun 7, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 7, 2012 Various publications Various publications
Registry May 20, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry May 20, 2011 Various publications Various publications

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