Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 08073999 |
| Universal Entity Code | 5366-4437-5513-0890 |
| Record last updated | Thursday, December 19, 2024 10:06:52 AM UTC |
| Official Address | Deventerweg, 67 Laren There are 11 companies registered at this street |
| Locality | Laren |
| Region | Gemeente Laren, Provincie Noord-Holland |
| Postal Code | 7245PJ |
| Website | http://www.lugarde.com |
| Sector | Wholesale of wood and sheet material |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 13, 2023 | Nov 1, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Registry | Nov 2, 2023 | Oct 31, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2023 | Oct 31, 2023 | Resignation of one Trustee | |
| Registry | Mar 17, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Financials | Dec 19, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 8, 2022 | Jul 7, 2022 | Appointment of a woman | |
| Registry | Jun 21, 2022 | Jun 8, 2022 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jun 21, 2022 | Jun 20, 2022 | Resignation of one Trustee | |
| Registry | Jun 14, 2022 | Modification of paid-up capital | ||
| Registry | Mar 18, 2022 | Mar 17, 2022 | Resignation of a woman | |
| Registry | Mar 18, 2022 | Mar 17, 2022 | Resignation of a woman 8073... | |
| Registry | Mar 18, 2022 | Mar 17, 2022 | Amended statutes | |
| Registry | Mar 18, 2022 | Mar 17, 2022 | Appointment of a person as Director | |
| Registry | Mar 17, 2022 | Resignation of one Director | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 9, 2016 | Dec 8, 2016 | Appointment of a person as Director | |
| Registry | Dec 9, 2016 | Dec 8, 2016 | Resignation of one Director | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Oct 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 28, 2015 | Headquarters change | | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 5, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 4, 2008 | Modification of paid-up capital | ||
| Registry | Dec 24, 2007 | Amended statutes | ||
| Financials | Nov 27, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 15, 2006 | Aug 1, 2006 | Resignation of a woman |
