Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Lugaru S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A33626409 |
| Universal Entity Code | 5194-2966-8951-0260 |
| Record last updated | Tuesday, September 19, 2023 9:37:46 PM UTC |
| Official Address | Magnus Blikstad 60 Ent a Gijon 33211 There are 114 companies registered at this street |
| Postal Code | 33211 |
| Phone number | 985345049, Fax: 985355049 |
| Sector | demolition, excavation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Appointment of a man as Representative | |
| Registry | Nov 21, 2022 | Nov 11, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 21, 2022 | Nov 11, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Nov 21, 2022 | Nov 11, 2022 | Capital increase | |
| Registry | Nov 21, 2022 | Nov 11, 2022 | Statutory changes | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 4, 2018 | Apr 25, 2018 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 4, 2018 | Apr 25, 2018 | Appointment of a man as Sole Administrator | |
| Registry | May 4, 2018 | Apr 25, 2018 | Other items | |
| Registry | May 4, 2018 | Apr 25, 2018 | Two appointments: a woman and a man | |
| Registry | Oct 16, 2017 | Oct 4, 2017 | Resignation of one Auditor | |
| Registry | Oct 16, 2017 | Oct 4, 2017 | Capital increase | |
| Registry | Oct 16, 2017 | Oct 4, 2017 | Statutory changes | |
| Financials | Oct 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Capital increase | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Statutory changes | |
| Financials | Dec 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Capital increase | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Capital increase 596... | |
| Registry | Feb 11, 2015 | Jan 30, 2015 | Statutory changes | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Two appointments: a man and a woman | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Reelection | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Two appointments: a woman and a man | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7720... | | |
| Registry | Feb 1, 2011 | Jan 20, 2011 | Statutory changes | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Appointment of a man as Joint Representative | |
| Registry | Aug 31, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3118... | |
| Registry | Sep 3, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2008 | Nov 14, 2008 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Sep 2, 2008 | Aug 20, 2008 | Reelection | |
| Registry | Sep 1, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2008 | Jul 17, 2008 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Sep 11, 2007 | Aug 29, 2007 | Reelection | |
| Registry | Aug 28, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2006 | Aug 16, 2006 | Reelection | |
| Registry | Aug 25, 2006 | Filing Of Financial Statement | | |
| Registry | May 5, 2006 | Apr 20, 2006 | Reelection | |
| Registry | Aug 31, 2005 | Aug 17, 2005 | Reelection 3782... | |
| Registry | Mar 3, 2004 | Feb 17, 2004 | Statutory changes | |
| Registry | Aug 26, 2003 | Jul 31, 2003 | Reelection | |
| Registry | Aug 26, 2003 | Jul 31, 2003 | Reelection 3298... | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2003 | Jul 14, 2003 | Reelection | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2001 | Oct 24, 2001 | Reelection | |
| Registry | Nov 14, 2001 | Oct 24, 2001 | Reelection 4139... | |
| Registry | Nov 6, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement 7272... | | |
| Registry | May 12, 2000 | Apr 24, 2000 | Reelection | |
| Registry | Apr 28, 2000 | Mar 31, 2000 | Reduction of capital | |
| Registry | Nov 10, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 4, 1998 | Nov 16, 1998 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 10, 1998 | Filing Of Financial Statement | |
