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Urbaninvest Sa

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Reports

Extended Company Report with Annual Accounts  URBANINVEST S.A. Extended Company Report with Annual Accounts PDF
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

URBANINVEST S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code8822-8880-3075-0187
Record last updated Wednesday, April 30, 2025 9:23:10 PM UTC

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Visits

URBANINVEST S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2023-122024-12024-42024-52024-72024-82025-52025-60123456789101112131415

Searches

URBANINVEST S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2024-1001
Document TypeDoc. Type Publication datePub. date Download link
Financials Apr 30, 2025 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Apr 30, 2025 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 24, 2024 Non-statutory modification of directors 24030... Non-statutory modification of directors 24030...
Financials Dec 1, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Mar 8, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 24, 2021 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Financials Jan 13, 2021 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Dec 13, 2019 Filing of financial statement Filing of financial statement
Financials Dec 3, 2018 Filing of financial statement 18023... Filing of financial statement 18023...
Financials Jun 26, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Sep 13, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 17, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 16, 2016 Legal form Legal form
Financials Oct 13, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Oct 13, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 15, 2014 Details of directors and change of registered office Details of directors and change of registered office
Financials Oct 14, 2014 Filing of financial statement Filing of financial statement
Registry Feb 28, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 22, 2013 Particulars of directors filed separately 201307... Particulars of directors filed separately 201307...
Financials Jul 3, 2013 Filing of financial statement Filing of financial statement
Financials Sep 18, 2012 Filing of financial statement 201210... Filing of financial statement 201210...
Registry Jul 4, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 8, 2011 Filing of financial statement Filing of financial statement
Registry May 5, 2011 Legal form Legal form
Registry Aug 11, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 10, 2010 Filing of financial statement Filing of financial statement
Registry Jun 10, 2010 Notices of general meetings Notices of general meetings
Registry Jun 1, 2010 Notices of general meetings 201006... Notices of general meetings 201006...
Financials Sep 24, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Sep 23, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 13, 2009 Notices of general meetings Notices of general meetings
Registry Aug 4, 2009 Notices of general meetings 200909... Notices of general meetings 200909...
Registry Mar 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 23, 2009 Particulars of directors filed separately 200900... Particulars of directors filed separately 200900...
Registry Jul 14, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 14, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Registry Jun 6, 2008 Notices of general meetings Notices of general meetings
Registry May 28, 2008 Notices of general meetings 200806... Notices of general meetings 200806...
Registry Jun 16, 2007 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 9, 2007 Filing of financial statement Filing of financial statement
Registry Mar 21, 2007 Notices of general meetings Notices of general meetings
Registry Mar 10, 2007 Notices of general meetings 200702... Notices of general meetings 200702...
Registry Aug 24, 2006 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 23, 2006 Filing of financial statement Filing of financial statement
Registry Jun 3, 2006 Notices of general meetings Notices of general meetings
Registry May 24, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Apr 4, 2006 Filing of financial statement Filing of financial statement
Registry Apr 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 14, 2005 Particulars of directors filed separately 21670677... Particulars of directors filed separately 21670677...
Registry Dec 14, 2005 Notices of general meetings Notices of general meetings
Registry Dec 3, 2005 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Nov 12, 2005 Change of location of registered office Change of location of registered office
Registry Jun 25, 2005 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 25, 2005 Filing of financial statement Filing of financial statement
Registry May 29, 2004 Notices of general meetings Notices of general meetings
Registry May 19, 2004 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Dec 3, 2003 Various publications Various publications
Registry Dec 3, 2003 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 3, 2003 Filing of financial statement Filing of financial statement
Registry Oct 11, 2003 Notices of general meetings Notices of general meetings
Registry Oct 11, 2003 Various publications Various publications
Registry Oct 2, 2003 Various publications 805045... Various publications 805045...
Registry Oct 2, 2003 Notices of general meetings Notices of general meetings
Registry Sep 2, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 2, 2003 Various publications Various publications
Financials Sep 2, 2003 Filing of financial statement Filing of financial statement
Registry Jun 14, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 3, 2003 Notices of general meetings Notices of general meetings
Registry May 24, 2003 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials Mar 27, 2003 Filing of financial statement Filing of financial statement
Financials Oct 18, 2002 Filing of financial statement 1167657... Filing of financial statement 1167657...
Registry Jun 1, 2002 Various publications Various publications
Registry Jun 1, 2002 Notices of general meetings Notices of general meetings
Registry May 23, 2002 Modification of the articles of association Modification of the articles of association
Registry May 23, 2002 Notices of general meetings Notices of general meetings
Registry Nov 15, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 15, 2001 Filing of financial statement Filing of financial statement
Registry Jun 2, 2001 Notices of general meetings Notices of general meetings
Registry May 23, 2001 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Jun 3, 2000 Notices of general meetings Notices of general meetings
Registry May 25, 2000 Notices of general meetings 329... Notices of general meetings 329...
Financials Nov 17, 1999 Filing of financial statement Filing of financial statement
Registry Aug 19, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry May 29, 1999 Notices of general meetings Notices of general meetings
Registry May 20, 1999 Notices of general meetings 329... Notices of general meetings 329...
Registry Mar 30, 1999 Modification of the articles of association Modification of the articles of association
Financials Dec 7, 1998 Filing of financial statement Filing of financial statement
Financials Aug 14, 1998 Filing of financial statement 329... Filing of financial statement 329...
Registry May 30, 1998 Notices of general meetings Notices of general meetings
Registry May 20, 1998 Notices of general meetings 329... Notices of general meetings 329...
Registry May 31, 1997 Notices of general meetings Notices of general meetings
Registry May 22, 1997 Notices of general meetings 329... Notices of general meetings 329...
Registry Feb 7, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 27, 1996 Filing of financial statement Filing of financial statement
Registry Jun 1, 1996 Notices of general meetings Notices of general meetings
Registry May 23, 1996 Notices of general meetings 329... Notices of general meetings 329...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
Registry Jan 1, 1995 Notices of general meetings Notices of general meetings
Registry Jan 1, 1995 Notices of general meetings 329... Notices of general meetings 329...
Financials Jan 1, 1995 Filing of financial statement Filing of financial statement
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