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Dato Capital Luxembourg

Velasquez SA, Luxembourg

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Extended Company Report with Annual Accounts VELASQUEZ 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

VELASQUEZ S.A.

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7807-4394-1157-2873
Record last updated Tuesday, April 23, 2024 9:15:31 PM UTC
Document Type Publication date Download link
Financials Apr 23, 2024 Filing of financial statement Jan 1 2023 - Dec 31 2023 Filing of financial statement Jan 1 2023 - Dec 31 2023
Registry Apr 23, 2024 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 6, 2022 Filing of financial statement Jan 1 2021 - Dec 31 2021 Filing of financial statement Jan 1 2021 - Dec 31 2021
Registry Apr 6, 2022 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 6, 2022 Non-statutory modification of directors 22006... Non-statutory modification of directors 22006...
Financials Apr 13, 2021 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Registry Apr 1, 2021 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 5, 2020 Non-statutory modification of directors 20022... Non-statutory modification of directors 20022...
Registry Jun 10, 2020 Modification of articles of association Modification of articles of association
Registry Jun 9, 2020 Modification Modification
Financials Apr 16, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Registry Apr 15, 2020 Non-statutory modification of directors Non-statutory modification of directors
Registry Jan 24, 2020 Non-statutory modification of directors 20001... Non-statutory modification of directors 20001...
Registry Apr 10, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 28, 2019 Non-statutory modification of directors 19005... Non-statutory modification of directors 19005...
Financials Mar 28, 2019 Filing of financial statement Filing of financial statement
Registry Dec 6, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Apr 19, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Apr 10, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 23, 2018 Non-statutory modification of directors 18003... Non-statutory modification of directors 18003...
Registry Dec 6, 2017 Modification Modification
Registry Dec 6, 2017 Modification of articles of association Modification of articles of association
Registry May 3, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry May 2, 2017 Non-statutory modification of directors 17006... Non-statutory modification of directors 17006...
Financials May 2, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jun 17, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 10, 2016 Filing of financial statement Filing of financial statement
Financials Apr 27, 2015 Filing of financial statement 201504... Filing of financial statement 201504...
Registry Apr 25, 2015 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 23, 2014 Filing of financial statement Filing of financial statement
Registry Jul 23, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 2, 2013 Particulars of directors filed separately 201310... Particulars of directors filed separately 201310...
Registry Sep 2, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 3, 2013 Filing of financial statement Filing of financial statement
Registry Sep 4, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 19, 2012 Filing of financial statement Filing of financial statement
Registry Jun 14, 2012 Particulars of directors filed separately Particulars of directors filed separately
Financials Aug 1, 2011 Filing of financial statement Filing of financial statement
Registry Jul 6, 2011 Modification of the articles of association Modification of the articles of association
Registry Jul 5, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 4, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 5, 2010 Modification of the articles of association Modification of the articles of association
Registry Aug 5, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 8, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 8, 2010 Filing of financial statement Filing of financial statement
Registry Oct 12, 2009 Notification of filing of articles of association Notification of filing of articles of association
Registry Oct 2, 2009 Modification of the articles of association Modification of the articles of association
Financials Jul 7, 2009 Filing of financial statement Filing of financial statement
Registry Jul 3, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 9, 2008 Particulars of directors filed separately 200808... Particulars of directors filed separately 200808...
Financials Jul 9, 2008 Filing of financial statement Filing of financial statement
Registry Jun 25, 2008 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 3, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 3, 2008 Change of location of registered office Change of location of registered office
Registry Feb 21, 2008 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 1, 2007 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Registry Oct 12, 2006 Various publications Various publications
Registry Oct 12, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 16, 2006 Various publications Various publications
Financials Sep 16, 2006 Filing of financial statement Filing of financial statement
Registry Mar 23, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 11, 2006 Particulars of directors filed separately 21670728... Particulars of directors filed separately 21670728...
Financials Dec 7, 2005 Filing of financial statement Filing of financial statement
Registry Oct 12, 2004 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 7, 2004 Filing of financial statement Filing of financial statement
Registry Jun 11, 2004 Notification of filing of articles of association Notification of filing of articles of association
Registry Aug 29, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 24, 2003 Modification of the articles of association Modification of the articles of association
Financials Jun 24, 2003 Filing of financial statement Filing of financial statement
Registry Jun 24, 2003 Various publications Various publications
Registry Jul 19, 2002 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 19, 2002 Filing of financial statement Filing of financial statement
Registry Jan 1, 2002 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jan 1, 2002 Other various publications filed to the commercial register 326... Other various publications filed to the commercial register 326...
Registry Dec 13, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 13, 2001 Filing of financial statement Filing of financial statement
Registry Nov 23, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 16, 2000 Filing of financial statement Filing of financial statement
Financials Sep 15, 1999 Filing of financial statement 326... Filing of financial statement 326...
Registry Aug 31, 1999 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 15, 1998 Particulars of directors filed separately 326... Particulars of directors filed separately 326...
Financials Sep 15, 1998 Filing of financial statement Filing of financial statement
Registry Nov 7, 1997 Particulars of directors filed separately Particulars of directors filed separately
Financials Nov 7, 1997 Filing of financial statement Filing of financial statement
Registry Oct 18, 1996 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 27, 1996 Filing of financial statement Filing of financial statement
Financials Jan 1, 1995 Filing of financial statement 326... Filing of financial statement 326...
Registry Jan 1, 1995 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Modification of the articles of association Modification of the articles of association
Registry Jan 1, 1994 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 1994 Filing of financial statement Filing of financial statement
Registry Jan 1, 1994 Notification of filing of articles of association Notification of filing of articles of association
Financials Jan 1, 1993 Filing of financial statement Filing of financial statement
Financials Jan 1, 1992 Filing of financial statement 326... Filing of financial statement 326...
Financials Jan 1, 1992 Filing of financial statement Filing of financial statement
Registry Jan 1, 1990 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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