BINGO LANZAROTE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bingo Lanzarote S.A. |
EMPRESA DE ANALISIS Y PLANIFICACIONES DE CEUTA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A11904240 |
| Universal Entity Code | 3860-2446-5914-4216 |
|---|
| Record last updated | Thursday, April 11, 2024 6:29:08 AM UTC |
| Official Address | Las Palmas De Gran Canaria España Las Palmas De Gran Canaria 35001 There are 73 companies registered at this street |
| Postal Code | 35001 |
| Sector | exploitation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 11, 2024 | Apr 3, 2024 | Reelection | |
| Financials | Feb 12, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 11, 2022 | Feb 22, 2022 | Statutory changes | |
| Registry | Mar 11, 2022 | Feb 22, 2022 | Change of company name | |
| Financials | Oct 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 26, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 12, 2021 | Aug 3, 2021 | Reelection | |
| Registry | Aug 12, 2021 | Aug 3, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 12, 2021 | Aug 3, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 18, 2020 | Nov 9, 2020 | Other items | |
| Registry | Oct 27, 2020 | Oct 2, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Oct 27, 2020 | Oct 2, 2020 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Two appointments: 2 companies | |
| Registry | Aug 1, 2019 | Jul 12, 2019 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Financials | May 29, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 29, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2019 | Feb 27, 2019 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Seven appointments: 4 men and 3 companies | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Reelection | |
| Registry | Aug 22, 2016 | Aug 12, 2016 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Five appointments: a person and 4 men | |
| Financials | Jul 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 12, 2016 | Apr 28, 2016 | Two appointments: 2 companies | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Resignation of 4 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Statutory changes | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Other items | |
| Financials | Oct 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 8, 2015 | Dec 16, 2014 | Reelection | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 22, 2014 | Jan 14, 2014 | Reelection | |
| Registry | Jan 9, 2014 | Dec 31, 2013 | Resignation of one Joint & Joint And Several Representative | |
| Financials | Oct 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 14, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 29, 2013 | Aug 22, 2013 | Resignation of one Ceo | |
| Registry | Aug 29, 2013 | Aug 22, 2013 | Appointment of a person as Ceo | |
| Registry | Aug 29, 2013 | Aug 22, 2013 | Reelection | |
| Registry | Dec 14, 2012 | | Reelection 5208... | |
| Registry | May 23, 2012 | May 11, 2012 | Appointment of a person as Representative | |
| Registry | May 23, 2012 | May 11, 2012 | Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary | |
| Registry | May 23, 2012 | May 11, 2012 | Four appointments: 2 companies and 2 men | |
| Registry | May 23, 2012 | May 11, 2012 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | May 23, 2012 | May 11, 2012 | Reelection | |
| Registry | May 23, 2012 | May 11, 2012 | Five appointments: 3 companies and 2 men | |
| Registry | May 23, 2012 | May 11, 2012 | Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Reelection | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 15, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1582... | |
| Registry | Mar 31, 2010 | Mar 22, 2010 | Reelection | |
| Registry | Mar 31, 2010 | Mar 22, 2010 | Reelection 1329... | |
| Registry | Oct 10, 2006 | Aug 22, 2006 | Resignation of 7 people: one Director, one Joint And Several Ceo, one President (a man) and one Secretary (a man) | |
| Registry | Feb 14, 2005 | Jan 31, 2005 | Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man) | |
| Registry | Oct 13, 2003 | Sep 16, 2003 | Capital increase | |
| Registry | Jul 16, 2003 | | Statutory changes | |
| Registry | Jul 16, 2003 | | Filing Of Financial Statement | |
| Registry | Feb 19, 2002 | | Filing Of Financial Statement 969... | |
| Registry | Feb 11, 2002 | Jan 22, 2002 | Appointment of a man as Representative | |
| Registry | Feb 11, 2002 | Jan 22, 2002 | Three appointments: 3 men | |
| Registry | Nov 17, 2000 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2000 | Sep 11, 2000 | Statement of individual company | |
| Registry | Oct 7, 1999 | | Filing Of Financial Statement | |
| Registry | Jul 22, 1999 | | Filing Of Financial Statement 1447... | |
| Registry | Feb 25, 1999 | | Statutory changes | |
| Registry | Feb 5, 1998 | Jan 20, 1998 | Resignation of 4 people: one Vocal, one President (a man), one Secretary (a woman) and one Ceo (a man) | |
