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Dato Capital Luxembourg

Waren SA, Luxembourg

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 Code3447-1796-5022-3565
Record last updated Wednesday, April 21, 2021 8:48:41 AM UTC
Official Address 5 Rue De Bonnevoie Luxembourg
There are 680 companies registered at this street

Charts

Visits

WAREN S.A. (Luxembourg) Page visits 2024
Document Type Publication date Download link
Financials Nov 7, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jan 8, 2019 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 28, 2018 Resignation Resignation
Financials Dec 21, 2018 Filing of financial statement Filing of financial statement
Financials Dec 21, 2018 Filing of financial statement 18025... Filing of financial statement 18025...
Registry Jun 13, 2017 Modification Modification
Registry Jun 9, 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 Jul 25, 2016 Non-statutory modification of directors Non-statutory modification of directors
Financials Jul 7, 2016 Filing of financial statement Filing of financial statement
Financials Jul 7, 2016 Filing of financial statement 201610... Filing of financial statement 201610...
Registry Jul 6, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Feb 9, 2015 Filing of financial statement Filing of financial statement
Financials Feb 5, 2015 Filing of financial statement 201500... Filing of financial statement 201500...
Financials Jan 31, 2015 Filing of financial statement Filing of financial statement
Registry Jan 20, 2015 Details of directors and change of registered office Details of directors and change of registered office
Registry Dec 4, 2014 Particulars of directors filed separately Particulars of directors filed separately
Registry May 15, 2014 Change of location of registered office Change of location of registered office
Registry May 31, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 18, 2010 Particulars of directors filed separately 201013... Particulars of directors filed separately 201013...
Registry May 4, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 28, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Financials Apr 22, 2010 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 22, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 28, 2009 Particulars of directors filed separately 200911... Particulars of directors filed separately 200911...
Registry Apr 9, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 26, 2008 Particulars of directors filed separately 200811... Particulars of directors filed separately 200811...
Registry Apr 25, 2008 Details of directors and change of registered office Details of directors and change of registered office
Registry Jan 10, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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