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Vallarta Holding SA

Reports

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

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code5758-9579-2310-3887
Record last updated Thursday, January 9, 2025 10:18:38 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

Charts

Visits

VALLARTA HOLDING S.A. (Luxembourg)Page visits ©2025 https://en.datocapital.com2022-92023-62023-12012

Searches

VALLARTA HOLDING S.A. (Luxembourg)Searches ©2025 https://en.datocapital.com2017-32023-12012
Document Type Publication date Download link
Registry Jan 9, 2025 Modification Modification
Financials Nov 21, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Financials Jul 28, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Financials Apr 7, 2022 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Nov 10, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 20, 2021 Non-statutory modification of directors 21006... Non-statutory modification of directors 21006...
Financials Apr 1, 2021 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jul 9, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Oct 24, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 11, 2018 Filing of financial statement Filing of financial statement
Financials Sep 10, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 14, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 3, 2017 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jun 16, 2016 Non-statutory modification of the agents Non-statutory modification of the agents
Financials May 23, 2016 Annual accounts exercise from Jan 1 2014 to Dec 31 2014 Annual accounts exercise from Jan 1 2014 to Dec 31 2014
Financials Apr 30, 2015 Annual accounts exercise from Jan 1 2013 to Dec 31 2013 Annual accounts exercise from Jan 1 2013 to Dec 31 2013
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 7, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 5, 2014 Modification Modification
Registry Nov 27, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 25, 2013 Modification Modification
Financials Oct 17, 2013 Annual accounts exercise from Jan 1 2012 to Dec 31 2012 Annual accounts exercise from Jan 1 2012 to Dec 31 2012
Financials Jul 11, 2012 Annual accounts exercise from Jan 1 2011 to Dec 31 2011 Annual accounts exercise from Jan 1 2011 to Dec 31 2011
Financials Sep 21, 2011 Annual accounts exercise 2010 Annual accounts exercise 2010
Registry Jul 16, 2010 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jun 10, 2010 Details of directors and change of registered office Details of directors and change of registered office
Registry Jun 8, 2010 Modification Modification
Financials May 31, 2010 Annual accounts exercise 2009 Annual accounts exercise 2009
Registry Apr 30, 2010 Modification Modification
Financials Aug 5, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Jul 24, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association
Registry Jul 14, 2008 Registration Registration

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