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Dato Capital Luxembourg

Trafigura Trade Investments (Luxembourg) 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

PLATTI HOLDING S.A R.L.

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code9489-8346-7529-5633
Record last updated Wednesday, November 23, 2016 10:19:49 PM UTC
Official Address 39 Rue Du Puits Romain Bertrange
There are 488 companies registered at this street
Sector investment, luxembourg, trade

Charts

Visits

TRAFIGURA TRADE INVESTMENTS (LUXEMBOURG) S.À R.L. (Luxembourg) Page visits 2024

Searches

TRAFIGURA TRADE INVESTMENTS (LUXEMBOURG) S.À R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Nov 23, 2016 Strike off Strike off
Registry Oct 14, 2016 Modification Modification
Registry Oct 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 29, 2015 Various publications Various publications
Registry Aug 17, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 17, 2015 Various publications Various publications
Financials Aug 14, 2015 Filing of financial statement (year ending Sep 30, 2014) Filing of financial statement (year ending Sep 30, 2014)
Registry Aug 14, 2015 Various publications Various publications
Registry Jul 28, 2015 Change of location of registered office Change of location of registered office
Registry Jul 28, 2015 Various publications Various publications
Financials Dec 4, 2014 Filing of financial statement (year ending Sep 30, 2013) Filing of financial statement (year ending Sep 30, 2013)
Registry Dec 4, 2014 Various publications Various publications
Registry Jul 30, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 30, 2014 Various publications Various publications
Registry Dec 17, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 17, 2013 Various publications Various publications
Registry Dec 16, 2013 Change of location of registered office Change of location of registered office
Registry Dec 16, 2013 Various publications Various publications
Registry Oct 2, 2013 Various publications 201311... Various publications 201311...
Registry Oct 2, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 18, 2013 Various publications Various publications
Financials Sep 18, 2013 Filing of financial statement (year ending Sep 30, 2012) Filing of financial statement (year ending Sep 30, 2012)
Registry Oct 5, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 5, 2012 Various publications Various publications
Registry Oct 2, 2012 Various publications 201211... Various publications 201211...
Registry Oct 2, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 29, 2012 Change of company name Change of company name
Registry Sep 29, 2012 Various publications Various publications
Financials Sep 26, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Sep 26, 2012 Various publications Various publications
Registry Sep 25, 2012 Transfer of shares Transfer of shares
Registry Sep 25, 2012 Various publications Various publications
Registry May 27, 2011 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry May 27, 2011 Various publications Various publications

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