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Urban Holding SA, Luxembourg

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Reports

Extended Company Report with Annual AccountsURBAN 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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code3327-8393-8688-4031
Record last updated Monday, February 28, 2022 7:36:21 PM UTC
Official Address 5 Boulevard Royal Luxembourg
There are 4,964 companies registered at this street
Locality Luxembourg
Postal Code L-2449
Sector hold, urban

Charts

Visits

URBAN HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2016-42016-72016-82016-92016-102016-112016-122017-12017-22017-32017-42017-52017-62017-72017-82017-102017-112018-12018-32018-42019-32020-12020-72021-102022-22022-72022-92022-112023-22023-42023-62023-82023-122024-22024-42024-62024-82024-122025-22025-401234567891011121314

Searches

URBAN HOLDING S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Download link
Registry Feb 19, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 3, 2019 Filing of financial statement Filing of financial statement
Financials Sep 24, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Financials May 22, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry May 8, 2018 Modification Modification
Financials Jun 7, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Mar 14, 2017 Modification Modification
Registry Jan 25, 2017 Modification of articles of association Modification of articles of association
Registry Jun 13, 2016 Modification - change in legal form Modification - change in legal form
Financials Dec 22, 2015 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Financials Jul 16, 2015 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
Registry May 15, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 7, 2015 Particulars of directors filed separately 201504... Particulars of directors filed separately 201504...
Registry May 6, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 30, 2015 Modification Modification
Registry Mar 23, 2015 Resignation Resignation
Registry Jan 23, 2015 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 23, 2015 Other various publications filed to the commercial register 201420... Other various publications filed to the commercial register 201420...
Registry Dec 23, 2014 Modification Modification
Registry Dec 23, 2014 Resignation Resignation
Registry Oct 6, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 31, 2014 Modification Modification
Financials Dec 20, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Financials Dec 21, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Registry Sep 20, 2012 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 14, 2012 Modification of the articles of association Modification of the articles of association
Registry Aug 21, 2012 Articles of association Articles of association
Registry Aug 16, 2012 Modification Modification
Registry Nov 10, 2011 Modification of the articles of association Modification of the articles of association
Registry Nov 8, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 7, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 26, 2011 Articles of association Articles of association
Registry Sep 26, 2011 Modification Modification
Registry Sep 12, 2011 Modification of the articles of association Modification of the articles of association
Registry Sep 8, 2011 Statutory/non-statutory modification without registration Statutory/non-statutory modification without registration
Registry Sep 1, 2011 Modification Modification
Financials Aug 31, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Feb 9, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jan 6, 2011 Articles of association Articles of association
Registry Dec 1, 2010 Legal form Legal form
Registry Dec 1, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 27, 2010 Modification Modification
Registry Oct 27, 2010 Articles of association Articles of association
Registry Sep 3, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 8, 2010 Modification Modification
Registry Jun 29, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials May 19, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry May 14, 2010 Modification Modification
Registry May 12, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 12, 2010 Modification Modification
Financials Jun 29, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Financials Jul 16, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Sep 25, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 13, 2007 Amendment Amendment
Registry Aug 24, 2007 Agent- ratification of agreement without requisition Agent- ratification of agreement without requisition
Financials Aug 24, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Aug 7, 2007 Modification Modification
Registry Jul 10, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 1, 2007 Modification Modification
Financials Dec 13, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry Aug 10, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Jun 14, 2006 Modification Modification
Registry May 30, 2006 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 13, 2006 Modification Modification
Registry Nov 30, 2005 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Aug 3, 2005 Registration Registration
Registry Jul 21, 2005 B-eacute, n-eacute, effective B-eacute, n-eacute, effective

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