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Master CAP SA, Luxembourg✝︎

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Master CAP SA

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Master CAP SA

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Risk report
Master CAP SA
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Master CAP SA

Identification

Rcsp
RCS B76903
EUID
LURCSL.B76903

Address

Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

History

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Publications

29 Aug 2024
Ter­mi­na­tion: 29/08/2024
29 Aug 2024
Ter­mi­na­tion: procedure de dissolution administrative sans liquidation
28 Feb 2024
Ter­mi­na­tion: procedure de dissolution administrative sans liquidation
24 Sept 2020
No longer Director (3) · No longer Auditor: CeDerLux-Services Sàrl
23 Sept 2020 also 24/03/2017
End of the domiciliation agreement
27 Nov 2019
Director: Marc Koeune · No longer Director: Andrea Dany
26 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Nov 2019
Capital: €32,000
6 Nov 2019
Modification (corrective), Social capital/social funds
4 Feb 2019
No longer Director: Andrea Dany
29 May 2018
Articles of association
11 Apr 2018
Modification, Administrator(s)/Manager(s)
21 Feb 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Nov 2017 also 23/10/2015, 11/08/2014, 27/01/2014, 05/12/2012
Annual accounts (eCDF)
13 Nov 2017
Director: Andrea Dany, Nicole Thommes, Michaël Zianveni · Auditor: CeDerLux-Services Sàrl · Address
24 Mar 2017
No longer Director (3) · No longer Auditor: CeDerLux-Services Sàrl
23 Oct 2015
Director: Andrea Dany, Nicole Thommes, Michaël Zianveni · No longer Director (1) · Auditor: CeDerLux-Services Sàrl
3 Apr 2012
Record update
27 Oct 2011 also 06/12/2010, 25/09/2009, 10/12/2008, 05/10/2007, 14/06/2006, 20/07/2005
Annual accounts
8 Dec 2010 also 17/08/2005, 20/07/2005
Modification
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