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Dato Capital Luxembourg

Urca SA, Luxembourg

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Reports

Extended Company Report with Annual Accounts URCA 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 Code1447-5616-0721-3300
Record last updated Tuesday, September 26, 2023 9:14:44 PM UTC
Official Address 16 Boulevard Emmanuel Servais Luxembourg
There are 507 companies registered at this street

Charts

Visits

URCA S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Sep 26, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Financials Jan 11, 2022 Filing of financial statement (year ending Dec 31, 2020) Filing of financial statement (year ending Dec 31, 2020)
Registry Jan 11, 2022 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 6, 2021 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Dec 30, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 14, 2020 Non-statutory modification of directors 20025... Non-statutory modification of directors 20025...
Financials Dec 30, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry May 27, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials May 23, 2019 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 5, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Feb 5, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Aug 23, 2017 Modification Modification
Registry Aug 4, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Jun 1, 2017 Resignation Resignation
Registry Apr 20, 2017 Notice of a general meeting Notice of a general meeting
Registry Mar 21, 2017 Resignation Resignation
Registry Jan 16, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 27, 2016 Non-statutory modification of directors 16025... Non-statutory modification of directors 16025...
Registry Dec 23, 2016 Resignation Resignation
Registry Dec 14, 2016 Resignation 16023... Resignation 16023...
Financials Oct 21, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Oct 21, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 28, 2016 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Registry May 26, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 27, 2016 Notices of general meetings Notices of general meetings
Registry Apr 16, 2016 Notices of general meetings 201608... Notices of general meetings 201608...
Financials Aug 5, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Registry Apr 29, 2015 Notices of general meetings Notices of general meetings
Registry Apr 18, 2015 Notices of general meetings 201504... Notices of general meetings 201504...
Registry Dec 11, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 30, 2014 Notices of general meetings Notices of general meetings
Registry Apr 19, 2014 Notices of general meetings 201404... Notices of general meetings 201404...
Financials Mar 5, 2014 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Registry Aug 27, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry May 27, 2013 Particulars of directors filed separately 201304... Particulars of directors filed separately 201304...
Registry Apr 29, 2013 Notices of general meetings Notices of general meetings
Registry Apr 25, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Apr 18, 2013 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Financials Apr 18, 2013 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Registry Apr 16, 2013 Notices of general meetings Notices of general meetings
Registry May 4, 2012 Notices of general meetings 201204... Notices of general meetings 201204...
Registry Apr 21, 2012 Notices of general meetings Notices of general meetings
Registry Apr 28, 2011 Notices of general meetings 201104... Notices of general meetings 201104...
Registry Apr 16, 2011 Notices of general meetings Notices of general meetings
Financials Feb 2, 2011 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Jul 22, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 28, 2010 Notices of general meetings Notices of general meetings
Registry Apr 16, 2010 Notices of general meetings 201003... Notices of general meetings 201003...
Registry Apr 30, 2009 Notices of general meetings Notices of general meetings
Registry Apr 18, 2009 Notices of general meetings 200904... Notices of general meetings 200904...
Financials Oct 1, 2008 Filing of financial statement Filing of financial statement
Financials Sep 30, 2008 Filing of financial statement 200811... Filing of financial statement 200811...
Financials Sep 30, 2008 Filing of financial statement Filing of financial statement
Registry Apr 30, 2008 Notices of general meetings Notices of general meetings
Registry Apr 19, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Registry Dec 13, 2007 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 15, 2007 Notification of filing of articles of association Notification of filing of articles of association
Registry Sep 15, 2007 Notification of filing of articles of association 200709... Notification of filing of articles of association 200709...
Registry Sep 15, 2007 Modification of the articles of association Modification of the articles of association
Registry Sep 14, 2007 Modification of the articles of association 200709... Modification of the articles of association 200709...
Registry May 4, 2007 Notices of general meetings Notices of general meetings
Registry Apr 21, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry Mar 26, 2007 Amendment Amendment
Registry Jun 22, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 26, 2006 Notices of general meetings Notices of general meetings
Registry Apr 13, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 30, 2006 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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