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United Caps Holding SA

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Reports

Extended Company Report with Annual AccountsUNITED CAPS HOLDING S.A. 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

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, September 17, 2024 3:18:18 PM UTC
Official Address Wiltz, Zone Industrielle Salzbaach Wiltz
There are 43 companies registered at this street
Locality Wiltz
Region Diekirch
Sector cap, hold, unite

Charts

Visits

UNITED CAPS HOLDING (Luxembourg)Page visits ©2025 https://en.datocapital.com2015-122016-12016-22016-32016-42016-52016-72016-82016-92016-102016-112016-122017-12017-22017-32017-42017-52017-62017-72017-82017-92017-112018-12018-32018-52018-72018-92018-112019-12019-32019-52019-72019-92019-112020-12020-32020-52020-92020-112021-12021-32021-62021-82021-102021-122022-22022-72022-92022-112023-12023-32023-62023-82023-102024-32024-52024-72024-102024-122025-202468101214161820

Searches

UNITED CAPS HOLDING (Luxembourg)Searches ©2025 https://en.datocapital.com2020-101
Document Type Publication date Download link
Registry Aug 8, 2024 Consolidated accounts exercise from Jan 1 2023 to Dec 31 2023 Consolidated accounts exercise from Jan 1 2023 to Dec 31 2023
Registry Jun 24, 2024 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 26, 2023 Non-statutory modification of directors 23015... Non-statutory modification of directors 23015...
Registry Jul 18, 2023 Resignation Resignation
Registry Jun 9, 2023 Non-statutory modification of directors Non-statutory modification of directors
Registry May 16, 2023 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Apr 13, 2023 Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022 Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022
Financials Apr 6, 2023 Filing of financial statement Filing of financial statement
Registry Sep 29, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Sep 9, 2022 Non-statutory modification of the agents Non-statutory modification of the agents
Registry Apr 26, 2022 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Apr 22, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 15, 2022 Filing of financial statement Filing of financial statement
Registry Oct 4, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Sep 27, 2021 Filing of financial statement Filing of financial statement
Registry Sep 16, 2021 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Jul 23, 2021 Non-statutory modification of directors Non-statutory modification of directors
Financials Dec 10, 2020 Filing of financial statement Filing of financial statement
Registry Dec 10, 2020 Filing of consolidated financial statement Filing of consolidated financial statement
Registry Oct 7, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials May 16, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry 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
Registry 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
Registry Apr 18, 2018 Summons to a general meeting Summons to 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
Registry 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
Registry 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 Jun 17, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Registry May 20, 2016 Change Change
Registry May 18, 2016 Modification Modification
Registry May 3, 2016 Modification 16007... Modification 16007...
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...
Registry Mar 4, 2016 Various publications Various publications
Registry Mar 1, 2016 Various publications 201605... Various publications 201605...
Financials Feb 17, 2016 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Financials Feb 17, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jan 28, 2016 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014 Consolidated accounts exercise from Jan 1 2014 to Dec 31 2014
Registry Jan 28, 2016 Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013 Consolidated accounts exercise from Jan 1 2013 to Dec 31 2013
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 Oct 2, 2015 Modification Modification
Registry Oct 2, 2015 Articles of association Articles of association
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 Mar 11, 2015 Articles of association Articles of association
Registry Mar 11, 2015 Modification Modification
Registry Feb 21, 2015 Notices of general meetings Notices of general meetings
Registry Feb 16, 2015 Bearer shares and units - depository Bearer shares and units - depository
Registry Feb 13, 2015 Notices of general meetings Notices of general meetings
Registry Sep 11, 2014 Notices of general meetings 201413... Notices of general meetings 201413...
Registry Sep 3, 2014 Notices of general meetings Notices of general meetings
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 May 19, 2014 Modification Modification
Financials Apr 18, 2014 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Registry Apr 18, 2014 Consolidated accounts exercise from Jan 1 2012 to Dec 31 2012 Consolidated accounts exercise from Jan 1 2012 to Dec 31 2012
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...
Registry Oct 10, 2013 Modification Modification
Registry Sep 11, 2013 Modification 13015... Modification 13015...
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 3, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry May 15, 2013 Modification Modification
Financials May 14, 2013 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry May 14, 2013 Consolidated accounts exercise from Jan 1 2011 to Dec 31 2011 Consolidated accounts exercise from Jan 1 2011 to Dec 31 2011
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 Jul 26, 2011 Modification Modification
Financials Jul 21, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Financials Jul 21, 2011 Annual accounts exercise 2010 11011... Annual accounts exercise 2010 11011...
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...

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