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Dato Capital Luxembourg

Traveling SA-SPF, Luxembourg

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Reports

Extended Company Report with Annual Accounts TRAVELING SA-SPF Extended Company Report with Annual Accounts PDF Includes 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAVELING SA

Details

Company type Société De Gestion De Patrimoine Familial (Sa Spf) (Family estate management public company (SA SPF))
Universal Entity Code5706-5403-1885-1294
Record last updated Wednesday, January 8, 2020 9:55:16 PM UTC
Official Address 412 Route D'esch Luxembourg
There are 3,887 companies registered at this street
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Visits

TRAVELING S.A., SPF (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jan 8, 2020 End of domiciliation agreement End of domiciliation agreement
Registry Jan 6, 2020 Resignation Resignation
Registry Feb 9, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 18, 2015 Particulars of directors filed separately 201517... Particulars of directors filed separately 201517...
Registry Dec 3, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 3, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Dec 2, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 14, 2015 Particulars of directors filed separately 201514... Particulars of directors filed separately 201514...
Registry Sep 26, 2015 Notices of general meetings Notices of general meetings
Registry Sep 17, 2015 Notices of general meetings 201515... Notices of general meetings 201515...
Registry Mar 18, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Dec 10, 2014 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Mar 28, 2014 Notices of general meetings Notices of general meetings
Registry Mar 19, 2014 Notices of general meetings 201403... Notices of general meetings 201403...
Financials Oct 29, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Oct 26, 2013 Amendment Amendment
Registry Aug 12, 2013 Notices of general meetings Notices of general meetings
Registry Aug 3, 2013 Notices of general meetings 201311... Notices of general meetings 201311...
Registry Jan 10, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 31, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Mar 24, 2012 Notices of general meetings Notices of general meetings
Registry Mar 15, 2012 Notices of general meetings 201203... Notices of general meetings 201203...
Financials Nov 25, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Nov 25, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 25, 2011 Particulars of directors filed separately 201114... Particulars of directors filed separately 201114...
Registry Oct 15, 2011 Notices of general meetings Notices of general meetings
Registry Sep 29, 2011 Notices of general meetings 201113... Notices of general meetings 201113...
Registry Jul 23, 2011 Notices of general meetings Notices of general meetings
Registry Jul 14, 2011 Notices of general meetings 201109... Notices of general meetings 201109...
Registry May 12, 2011 Legal form Legal form
Financials Apr 11, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Mar 17, 2011 Notices of general meetings Notices of general meetings
Registry Apr 7, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Registry Mar 27, 2010 Notices of general meetings Notices of general meetings
Registry Nov 30, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 15, 2009 Particulars of directors filed separately 200912... Particulars of directors filed separately 200912...
Financials Oct 14, 2009 Filing of financial statement Filing of financial statement
Registry Mar 28, 2009 Notices of general meetings Notices of general meetings
Registry Mar 19, 2009 Notices of general meetings 200903... Notices of general meetings 200903...
Registry Mar 17, 2009 Details of directors and change of registered office Details of directors and change of registered office
Financials Dec 11, 2008 Filing of financial statement Filing of financial statement
Registry Mar 29, 2008 Notices of general meetings Notices of general meetings
Registry Mar 20, 2008 Notices of general meetings 200803... Notices of general meetings 200803...
Financials Mar 13, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Aug 10, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 24, 2007 Notices of general meetings Notices of general meetings
Registry Mar 15, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Sep 21, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 14, 2006 Filing of financial statement Filing of financial statement
Registry May 20, 2006 Notices of general meetings Notices of general meetings
Registry May 4, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 25, 2006 Notices of general meetings Notices of general meetings
Registry Mar 16, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Jan 4, 2006 Filing of financial statement Filing of financial statement
Registry Mar 26, 2005 Notices of general meetings Notices of general meetings
Registry Mar 17, 2005 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Dec 15, 2004 Filing of financial statement Filing of financial statement
Registry May 22, 2004 Notices of general meetings Notices of general meetings
Registry May 6, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Mar 27, 2004 Notices of general meetings Notices of general meetings
Registry Mar 18, 2004 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Nov 29, 2003 Notices of general meetings Notices of general meetings
Registry Nov 13, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Nov 4, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 8, 2003 Notices of general meetings Notices of general meetings
Registry Sep 27, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Mar 29, 2003 Notices of general meetings Notices of general meetings
Registry Mar 20, 2003 Notices of general meetings 12658300... Notices of general meetings 12658300...
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Financials Jan 1, 2003 Filing of financial statement 633... Filing of financial statement 633...
Financials Jan 1, 2003 Filing of financial statement Filing of financial statement
Registry Dec 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 14, 2002 Particulars of directors filed separately 1167540... Particulars of directors filed separately 1167540...
Registry May 18, 2002 Notices of general meetings Notices of general meetings
Registry May 2, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Mar 23, 2002 Notices of general meetings Notices of general meetings
Registry Mar 14, 2002 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 26, 2002 Details of directors and change of registered office Details of directors and change of registered office
Registry Oct 8, 2001 Modification of the articles of association Modification of the articles of association
Registry Oct 8, 2001 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 29, 2001 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 29, 2001 Filing of financial statement Filing of financial statement
Registry May 15, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 18, 2000 Particulars of directors filed separately 633... Particulars of directors filed separately 633...
Registry May 17, 2000 Modification of the articles of association Modification of the articles of association
Registry May 17, 2000 Notification of filing of articles of association Notification of filing of articles of association
Financials Jun 22, 1999 Filing of financial statement Filing of financial statement
Registry Oct 14, 1998 Particulars of directors filed separately Particulars of directors filed separately
Registry May 26, 1998 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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