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Dato Capital Luxembourg

Ultimo Portfolio Investment (Luuxembourg) SA

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Reports

Extended Company Report with Annual Accounts ULTIMO PORTFOLIO INVESTMENT (LUUXEMBOURG) S.A. 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
  • 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 Code8570-6627-3272-8087
Record last updated Monday, February 15, 2021 5:10:30 PM UTC
Official Address 1 Rue Schiller Luxembourg
There are 432 companies registered at this street

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ULTIMO PORTFOLIO INVESTMENT (LUUXEMBOURG) SA (Luxembourg) Page visits 2024

Searches

ULTIMO PORTFOLIO INVESTMENT (LUUXEMBOURG) SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Aug 27, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 15, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Dec 11, 2018 Filing of financial statement Filing of financial statement
Registry Dec 11, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 15, 2018 Modification of articles of association Modification of articles of association
Registry Nov 14, 2018 Modification Modification
Registry Oct 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 11, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jan 25, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Aug 11, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jul 12, 2016 Change of location of registered office Change of location of registered office
Registry Aug 19, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 27, 2015 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014
Registry Jul 21, 2015 Change of location of registered office Change of location of registered office
Financials Jul 2, 2015 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry Apr 29, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 13, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Mar 4, 2015 Modification of the articles of association Modification of the articles of association
Registry Dec 10, 2014 Notification of filing of articles of association Notification of filing of articles of association
Registry Dec 5, 2014 Legal form Legal form
Registry Oct 16, 2014 Change of location of registered office Change of location of registered office
Registry Oct 15, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 15, 2014 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 26, 2014 Filing of financial statement Jan 1 2013 - Dec 31 2013 Filing of financial statement Jan 1 2013 - Dec 31 2013
Registry Dec 16, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 20, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 16, 2013 Filing of financial statement Jan 1 2012 - Dec 31 2012 Filing of financial statement Jan 1 2012 - Dec 31 2012
Financials May 15, 2013 Filing of financial statement Jan 1 2011 - Dec 31 2011 Filing of financial statement Jan 1 2011 - Dec 31 2011
Registry Mar 12, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 18, 2012 Particulars of directors filed separately 201117... Particulars of directors filed separately 201117...
Financials Mar 4, 2011 Filing of financial statement Dec 31 2010 Filing of financial statement Dec 31 2010
Financials Mar 4, 2011 Filing of financial statement Dec 31 2009 Filing of financial statement Dec 31 2009
Registry Nov 9, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 9, 2010 Modification of the articles of association Modification of the articles of association
Registry Nov 30, 2009 Merger Merger
Registry Oct 22, 2009 Merger project Merger project
Registry Oct 13, 2009 Change of location of registered office Change of location of registered office
Registry Aug 31, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 7, 2009 Particulars of directors filed separately 200907... Particulars of directors filed separately 200907...
Financials Jun 30, 2009 Filing of financial statement Dec 31 2008 Filing of financial statement Dec 31 2008
Registry Feb 20, 2009 Amendment Amendment
Financials Sep 3, 2008 Filing of financial statement Dec 31 2007 Filing of financial statement Dec 31 2007
Financials Mar 3, 2008 Filing of financial statement Dec 31 2006 Filing of financial statement Dec 31 2006
Registry May 11, 2007 Restatement of the articles of association Restatement of the articles of association
Registry May 10, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 27, 2007 Change of location of registered office Change of location of registered office
Registry Dec 2, 2006 Various publications Various publications
Registry Dec 2, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 26, 2006 Various publications Various publications
Registry Oct 26, 2006 Various publications 10092... Various publications 10092...
Registry Oct 25, 2006 Various publications Various publications
Registry Oct 5, 2006 Various publications 10084... Various publications 10084...
Financials Aug 31, 2006 Financial statement exercice 0 Financial statement exercice 0
Financials Aug 31, 2006 Financial statement exercice 0 60092... Financial statement exercice 0 60092...
Financials Aug 30, 2006 Filing of financial statement Dec 31 2005 Filing of financial statement Dec 31 2005
Financials Aug 11, 2006 Filing of financial statement Dec 31 2005 60084... Filing of financial statement Dec 31 2005 60084...
Financials Feb 10, 2006 Filing of financial statement Dec 31 2004 Filing of financial statement Dec 31 2004
Financials Feb 10, 2006 Filing of financial statement Dec 31 2003 Filing of financial statement Dec 31 2003
Registry Oct 24, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 10, 2003 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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