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United Caps Holding SA

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Reports

Extended Company Report with Annual Accounts UNITED CAPS HOLDING 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

THERMOFINANCE SA
UNICAP SA
PROCAP HOLDING

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code4280-8552-8179-0318
Record last updated Tuesday, June 13, 2023 7:09:28 AM UTC
Official Address Wiltz, Zone Industrielle Salzbaach Wiltz
There are 43 companies registered at this street
Sector cap, hold, unite

Charts

Visits

UNITED CAPS HOLDING (Luxembourg) Page visits 2024

Searches

UNITED CAPS HOLDING (Luxembourg) Searches 2024
Document Type Publication date Download link
Financials May 16, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials May 16, 2019 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018
Registry May 6, 2019 Modification of articles of association Modification of articles of association
Financials Oct 9, 2018 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017
Financials Oct 8, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 19, 2018 Notice of a general meeting Notice of a general meeting
Financials Jul 21, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jul 18, 2017 Filing of consolidated financial statement (year ending Dec 31, 2016) Filing of consolidated financial statement (year ending Dec 31, 2016)
Financials Nov 23, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Nov 15, 2016 Filing of consolidated financial statement (year ending Dec 31, 2015) Filing of consolidated financial statement (year ending Dec 31, 2015)
Registry Jul 21, 2016 Various publications Various publications
Registry Jul 21, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 9, 2016 Various publications Various publications
Registry Jul 9, 2016 Restatement of the articles of association Restatement of the articles of association
Registry Apr 12, 2016 Notices of general meetings Notices of general meetings
Registry Mar 31, 2016 Notices of general meetings 201608... Notices of general meetings 201608...
Registry Mar 29, 2016 Various publications Various publications
Registry Mar 29, 2016 Various publications 201606... Various publications 201606...
Financials Mar 29, 2016 Filing of financial statement Filing of financial statement
Financials Mar 29, 2016 Filing of financial statement 201606... Filing of financial statement 201606...
Financials Mar 29, 2016 Filing of financial statement Filing of financial statement
Financials Mar 4, 2016 Filing of financial statement 201605... Filing of financial statement 201605...
Registry Mar 4, 2016 Various publications Various publications
Registry Mar 1, 2016 Various publications 201605... Various publications 201605...
Financials Mar 1, 2016 Filing of financial statement Filing of financial statement
Registry Nov 20, 2015 Various publications Various publications
Registry Nov 20, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 26, 2015 Various publications Various publications
Registry Oct 26, 2015 Change of company name Change of company name
Registry Sep 11, 2015 Notices of general meetings Notices of general meetings
Registry Sep 1, 2015 Various publications Various publications
Registry Sep 1, 2015 Notices of general meetings Notices of general meetings
Registry Jul 6, 2015 Notices of general meetings 201509... Notices of general meetings 201509...
Registry Jun 25, 2015 Notices of general meetings Notices of general meetings
Registry Apr 23, 2015 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 22, 2015 Change of location of registered office Change of location of registered office
Registry Mar 24, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Feb 21, 2015 Notices of general meetings Notices of general meetings
Registry Feb 13, 2015 Notices of general meetings 201502... Notices of general meetings 201502...
Registry Sep 11, 2014 Notices of general meetings Notices of general meetings
Registry Sep 3, 2014 Notices of general meetings 201413... Notices of general meetings 201413...
Registry Jul 23, 2014 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jun 20, 2014 Filing of financial statement Filing of financial statement
Financials Jun 20, 2014 Filing of financial statement 201405... Filing of financial statement 201405...
Registry Nov 18, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 24, 2013 Particulars of directors filed separately 201312... Particulars of directors filed separately 201312...
Financials Jul 16, 2013 Filing of financial statement Filing of financial statement
Financials Jul 2, 2013 Filing of financial statement 201306... Filing of financial statement 201306...
Registry Jul 2, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 27, 2013 Filing of financial statement Filing of financial statement
Registry Jun 18, 2013 Notices of general meetings Notices of general meetings
Registry Jun 10, 2013 Notices of general meetings 201307... Notices of general meetings 201307...
Registry Jun 26, 2012 Notices of general meetings Notices of general meetings
Registry Jun 18, 2012 Notices of general meetings 201206... Notices of general meetings 201206...
Registry Sep 19, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 14, 2011 Filing of financial statement Filing of financial statement
Financials Sep 14, 2011 Filing of financial statement 201110... Filing of financial statement 201110...
Registry Jun 9, 2011 Notices of general meetings Notices of general meetings
Registry Jun 1, 2011 Notices of general meetings 201107... Notices of general meetings 201107...
Financials Nov 30, 2010 Filing of financial statement Filing of financial statement
Registry May 21, 2010 Notices of general meetings Notices of general meetings
Registry May 12, 2010 Notices of general meetings 201004... Notices of general meetings 201004...
Financials Oct 6, 2009 Filing of financial statement Filing of financial statement
Registry Jun 16, 2009 Notices of general meetings Notices of general meetings
Registry Jun 5, 2009 Notices of general meetings 200906... Notices of general meetings 200906...
Registry Apr 8, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 7, 2009 Modification of the articles of association Modification of the articles of association
Registry Jan 30, 2009 Notices of general meetings Notices of general meetings
Registry Jan 20, 2009 Notices of general meetings 200900... Notices of general meetings 200900...
Registry Oct 2, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Sep 18, 2008 Filing of financial statement Filing of financial statement
Registry Jun 24, 2008 Notices of general meetings Notices of general meetings
Registry Jun 16, 2008 Notices of general meetings 200807... Notices of general meetings 200807...
Financials Feb 26, 2008 Filing of financial statement Filing of financial statement
Registry May 25, 2007 Notices of general meetings Notices of general meetings
Registry May 16, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry Nov 20, 2006 Various publications Various publications
Registry Nov 20, 2006 Various publications 10108... Various publications 10108...
Financials Nov 20, 2006 Filing of financial statement (year ending Mar 31, 2006) Filing of financial statement (year ending Mar 31, 2006)
Financials Nov 20, 2006 Filing of financial statement (year ending Mar 31, 2005) Filing of financial statement (year ending Mar 31, 2005)
Registry Nov 9, 2006 Various publications Various publications
Registry Nov 9, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 2, 2006 Particulars of directors filed separately 11670242... Particulars of directors filed separately 11670242...
Registry May 29, 2006 Notices of general meetings Notices of general meetings
Registry May 20, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Feb 2, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Feb 2, 2006 Change of company name Change of company name
Registry Sep 26, 2005 Various publications Various publications
Registry Sep 26, 2005 Notices of general meetings Notices of general meetings
Registry Sep 17, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Sep 2, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 22, 2005 Filing of financial statement Filing of financial statement
Registry Mar 25, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Mar 25, 2005 Filing of financial statement Filing of financial statement
Registry Feb 12, 2005 Various publications Various publications
Registry Feb 12, 2005 Notices of general meetings Notices of general meetings
Registry Feb 3, 2005 Various publications Various publications
Registry Feb 3, 2005 Notices of general meetings Notices of general meetings
Financials Jul 21, 2004 Filing of financial statement Filing of financial statement
Registry Jul 20, 2004 Particulars of directors filed separately Particulars of directors filed separately

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