Lsref3 Lucus Holdings BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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LSREF3 Canals Holdings B.V.
| Company type | Besloten Vennootschap |
| Company number | 61782513 |
| Universal Entity Code | 0156-4687-5275-0858 |
|---|
| Record last updated | Friday, October 21, 2022 3:12:45 PM UTC |
| Postal Code | 1043 DP |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2018 | | Mergers and splits | |
| Registry | Feb 14, 2018 | Feb 13, 2018 | Strike off | |
| Registry | Nov 24, 2017 | | Mergers and splits | |
| Financials | Nov 13, 2017 | | Filing of financial statement 2015 | |
| Registry | Jan 11, 2017 | Oct 29, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2017 | Oct 29, 2015 | Change of power-of-attorney of director 61782... | |
| Registry | Dec 2, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 2, 2016 | Nov 30, 2016 | Amended statutes | |
| Registry | Nov 2, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 28, 2016 | | Amended statutes | |
| Registry | Aug 9, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 5, 2016 | | Modification of subscribed and paid-up capital 61782... | |
| Registry | Aug 3, 2016 | | Amended statutes | |
| Financials | Nov 2, 2015 | | Filing of financial statement 2014 | |
| Registry | Oct 30, 2015 | Oct 27, 2015 | Appointment of a person as Director | |
| Registry | Oct 30, 2015 | Oct 27, 2015 | Resignation of one Director | |
| Registry | Oct 30, 2015 | Oct 27, 2015 | Appointment of a person as Trustee | |
| Registry | Oct 30, 2015 | Oct 27, 2015 | Resignation of one Trustee | |
| Registry | Jul 8, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Dec 11, 2014 | | Modification of paid-up capital | |
| Registry | Dec 10, 2014 | | Change of name | |
| Registry | Nov 17, 2014 | Nov 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 17, 2014 | Nov 14, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2014 | Nov 14, 2014 | Appointment of a person as Trustee | |
| Registry | Oct 31, 2014 | | Incorporation of company | |
| Registry | Oct 30, 2014 | | Appointment of a person as Director | |
