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Dato Capital Spain

CASINO DE JUEGO TORREQUEBRADA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29047404
Universal Entity Code2967-6307-5661-4874
Record last updated Friday, September 6, 2024 6:22:51 AM UTC
Official Address Benalmádena
Region Malaga, Andalusia
Postal Code 29630
Sector operation, casino

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 30, 2024 Reelection Reelection
Registry Aug 5, 2024 Jul 26, 2024 Resignation of 10 people: one Representative, one Joint Representative and one Joint And Several Representative Resignation of 10 people: one Representative, one Joint Representative and one Joint And Several Representative
Registry Feb 14, 2024 Feb 7, 2024 Reelection Reelection
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 30, 2021 Jul 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2021 Mar 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Mar 23, 2021 Statutory changes Statutory changes
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 3, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 31, 2019 Oct 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2019 Oct 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 15, 2019 Oct 4, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 30, 2019 Aug 22, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 16, 2019 Reelection Reelection
Registry Jul 25, 2019 Jul 16, 2019 Reelection 3247... Reelection 3247...
Registry Jul 25, 2019 Jul 16, 2019 Reelection Reelection
Registry Jul 25, 2019 Jul 16, 2019 Resignation of 18 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 18 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Jul 25, 2019 Jul 16, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 15, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Feb 15, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 17, 2017 Oct 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2015 Nov 19, 2015 Resignation of one Ceo Resignation of one Ceo
Registry Dec 2, 2015 Nov 19, 2015 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Nov 13, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2015 Aug 31, 2015 Reelection Reelection
Registry Nov 28, 2014 Nov 19, 2014 Reelection 4869... Reelection 4869...
Financials Nov 4, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 15, 2014 Oct 6, 2014 Reelection Reelection
Financials Jan 10, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 10, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 10, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 10, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 10, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Nov 25, 2013 Nov 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2013 Oct 28, 2013 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Nov 7, 2013 Oct 28, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 27, 2013 Feb 14, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 12, 2012 Feb 29, 2012 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Director and one Member Executive Committee 4005... Resignation of one Director and one Member Executive Committee 4005...
Registry Oct 7, 2011 Sep 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2011 Sep 27, 2011 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Oct 7, 2011 Sep 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2011 Aug 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2011 Aug 10, 2011 Appointment of a person as Auditor 3483... Appointment of a person as Auditor 3483...
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2353... Filing Of Financial Statement 2353...
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 4, 2011 Jun 21, 2011 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 2, 2010 Oct 15, 2010 Resignation of one President Resignation of one President
Registry Nov 2, 2010 Oct 15, 2010 Appointment of a person as President Appointment of a person as President
Registry Nov 2, 2010 Oct 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Filing Of Financial Statement 9033... Filing Of Financial Statement 9033...
Registry Jan 20, 2010 Jan 4, 2010 Reelection Reelection

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