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Compagnie Du Rubicon SA

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Reports

Extended Company Report with Annual AccountsCOMPAGNIE DU RUBICON S.A. Extended Company Report with Annual Accounts PDFIncludes 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 Code2096-2208-4960-9313
Record last updated Thursday, April 20, 2023 2:43:55 PM UTC
Official Address 65 Boulevard Grande-Duchesse Charlotte Luxembourg
There are 2,511 companies registered at this street
Locality Luxembourg
Postal Code L-1330

Charts

Visits

COMPAGNIE DU RUBICON SA (Luxembourg)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92019-102019-112019-122021-62021-72021-92022-32022-42022-52022-62022-82022-102022-122023-12023-22023-32023-42023-82024-22024-42024-82025-12025-301234
Document Type Publication date Download link
Registry Oct 23, 2009 Dissolution Dissolution
Registry Oct 17, 2009 Appointment of liquidator Appointment of liquidator
Registry Oct 12, 2009 Deletion Deletion
Registry Oct 7, 2009 Modification Modification
Registry Aug 5, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 17, 2009 Modification Modification
Financials Jul 13, 2009 Annual accounts exercise 2008 Annual accounts exercise 2008
Registry Jun 30, 2009 Notices of general meetings Notices of general meetings
Registry Jun 19, 2009 Notices of general meetings 200907... Notices of general meetings 200907...
Registry Feb 13, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 11, 2009 Particulars of directors filed separately 200901... Particulars of directors filed separately 200901...
Registry Jan 23, 2009 Modification Modification
Registry Jan 21, 2009 Modification 90011... Modification 90011...
Registry Oct 10, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Oct 1, 2008 Modification Modification
Financials Sep 26, 2008 Annual accounts exercise 2007 Annual accounts exercise 2007
Registry Sep 6, 2008 Notices of general meetings Notices of general meetings
Registry Aug 28, 2008 Notices of general meetings 200810... Notices of general meetings 200810...
Registry Sep 6, 2007 Various publications Various publications
Registry Aug 11, 2007 Notices of general meetings Notices of general meetings
Registry Jul 30, 2007 Modification Modification
Financials Jul 27, 2007 Annual accounts exercise 2006 Annual accounts exercise 2006
Registry Jul 26, 2007 Notices of general meetings Notices of general meetings
Registry May 12, 2007 Notices of general meetings 200704... Notices of general meetings 200704...
Registry May 3, 2007 Notices of general meetings Notices of general meetings
Registry Jul 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 9, 2006 Various publications Various publications
Registry Jun 9, 2006 Notices of general meetings Notices of general meetings
Registry May 24, 2006 Notices of general meetings 12658302... Notices of general meetings 12658302...
Financials May 11, 2006 Annual accounts exercise 2005 Annual accounts exercise 2005
Registry May 10, 2006 Modification Modification
Registry Feb 25, 2006 Notices of general meetings Notices of general meetings
Registry Feb 16, 2006 Notices of general meetings 12658300... Notices of general meetings 12658300...
Registry Feb 16, 2006 Various publications Various publications
Registry Nov 4, 2005 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 11, 2005 Various publications Various publications
Registry Aug 11, 2005 Notices of general meetings Notices of general meetings
Registry Jul 26, 2005 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jun 17, 2005 Modification Modification
Financials Jun 15, 2005 Annual accounts exercise 2004 Annual accounts exercise 2004
Registry May 7, 2005 Notices of general meetings Notices of general meetings
Registry May 7, 2005 Various publications Various publications
Registry Apr 28, 2005 Notices of general meetings Notices of general meetings
Registry Apr 28, 2005 Various publications Various publications
Financials Aug 3, 2004 Annual accounts exercise 2003 Annual accounts exercise 2003
Registry Jul 10, 2004 Notices of general meetings Notices of general meetings
Registry Jul 1, 2004 Notices of general meetings 12658303... Notices of general meetings 12658303...
Registry Jul 1, 2004 Various publications Various publications
Registry Nov 26, 2003 Various publications 10073... Various publications 10073...
Registry Nov 22, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 22, 2003 Notices of general meetings Notices of general meetings
Registry Nov 22, 2003 Various publications Various publications
Financials Nov 14, 2003 Annual accounts exercise 2002 Annual accounts exercise 2002
Registry Nov 12, 2003 Modification Modification
Registry Nov 6, 2003 Notices of general meetings Notices of general meetings
Registry Nov 6, 2003 Various publications Various publications
Registry Oct 1, 2003 Notices of general meetings Notices of general meetings
Registry Sep 20, 2003 Notices of general meetings 12658304... Notices of general meetings 12658304...
Registry Sep 20, 2003 Various publications Various publications
Registry May 27, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry May 21, 2003 Modification Modification
Registry Aug 19, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 18, 2002 Notices of general meetings Notices of general meetings
Registry May 2, 2002 Notices of general meetings 12658302... Notices of general meetings 12658302...
Registry Mar 21, 2002 Notices of general meetings Notices of general meetings
Registry Jan 11, 2002 Modification of the articles of association Modification of the articles of association
Registry Dec 22, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 31, 2001 Notices of general meetings Notices of general meetings
Registry Mar 22, 2001 Notices of general meetings 602... Notices of general meetings 602...
Registry Apr 1, 2000 Notices of general meetings Notices of general meetings
Registry Mar 23, 2000 Notices of general meetings 602... Notices of general meetings 602...
Registry Mar 21, 2000 Particulars of directors filed separately Particulars of directors filed separately
Registry Aug 28, 1999 Notices of general meetings Notices of general meetings
Registry Aug 27, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Aug 26, 1999 Details of directors and change of registered office 602... Details of directors and change of registered office 602...
Registry Aug 12, 1999 Notices of general meetings Notices of general meetings
Registry May 5, 1999 Notices of general meetings 602... Notices of general meetings 602...
Registry Apr 24, 1999 Notices of general meetings Notices of general meetings
Registry Apr 3, 1999 Notices of general meetings 602... Notices of general meetings 602...
Registry Mar 25, 1999 Notices of general meetings Notices of general meetings
Registry Feb 12, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Apr 4, 1998 Notices of general meetings Notices of general meetings
Registry Mar 26, 1998 Notices of general meetings 602... Notices of general meetings 602...
Registry Nov 4, 1997 Definitive split of the company Definitive split of the company
Registry Jun 5, 1997 Merger project Merger project

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