Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Casino De Juego Gran Madrid Sistemas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85895399 |
| Universal Entity Code | 4446-5989-5155-5037 |
| Record last updated | Thursday, July 11, 2024 5:55:44 AM UTC |
| Official Address | Galapagar |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28250 |
| Sector | development, manufacture, import, export, distribution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2024 | Jul 4, 2024 | Modification of powers of attorney | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Other items | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of 2 people: one Joint Representative | |
| Financials | Sep 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Reelection | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Appointment of a woman as Representative | |
| Financials | Jan 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Reelection | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 14, 2015 | Two appointments: a man and a woman | |
| Registry | Aug 3, 2015 | Jul 23, 2015 | Reelection | |
| Financials | Nov 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Appointment of a person as Auditor 5131... | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7263... | | |
| Registry | Nov 25, 2010 | Nov 15, 2010 | Two appointments: 2 men | |
| Registry | Apr 26, 2010 | Apr 14, 2010 | Three appointments: 2 men and a woman | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Statement of individual company | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Appointment of a person as Sole Administrator | |
