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Dato Capital Spain

CASINO DE LEON SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A24437048
Universal Entity Code6095-3278-6843-0718
Record last updated Tuesday, August 29, 2023 9:26:45 PM UTC
Official Address The General Lafuente street 3 León 24003
Postal Code 24003
Phone number 987227908
Sector Activities related to gambling and betting

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CASINO DE LEON S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 10, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 14, 2023 Jul 10, 2023 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 4, 2023 Mar 28, 2023 Reelection Reelection
Registry Apr 4, 2023 Mar 28, 2023 Other items Other items
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 8, 2022 Feb 2, 2022 Reelection Reelection
Registry Feb 8, 2022 Feb 2, 2022 Reelection 561... Reelection 561...
Financials Feb 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 20, 2020 Reelection Reelection
Registry Jan 10, 2020 Jan 3, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 14, 2019 Nov 8, 2019 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Oct 8, 2019 Oct 1, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jul 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 21, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 19, 2019 Mar 12, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2018 Feb 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2017 Aug 16, 2017 Reelection Reelection
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2017 Feb 9, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2016 Aug 11, 2016 Reelection Reelection
Registry Aug 18, 2016 Aug 11, 2016 Reelection 3408... Reelection 3408...
Registry Oct 13, 2015 Oct 6, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 13, 2015 Oct 6, 2015 Appointment of a woman Appointment of a woman
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2012 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 21, 2012 Sep 12, 2012 Reelection Reelection
Registry Mar 13, 2012 Mar 2, 2012 Reelection 1201... Reelection 1201...
Registry Nov 28, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2011 Filing Of Financial Statement 9618... Filing Of Financial Statement 9618...
Registry Oct 18, 2011 Oct 6, 2011 Reelection Reelection
Registry Oct 18, 2011 Oct 6, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2011 Oct 6, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 18, 2011 Reelection Reelection
Registry Oct 18, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 14, 2011 Reelection Reelection
Registry Mar 14, 2011 Mar 3, 2011 Reelection 1138... Reelection 1138...
Registry Feb 23, 2010 Feb 12, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 23, 2010 Feb 12, 2010 Reelection Reelection
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Dec 1, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry May 13, 2009 Feb 16, 2010 Reelection Reelection
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2008 Mar 27, 2008 Reelection Reelection
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2007 Aug 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2007 Feb 22, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Aug 28, 2006 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 12, 2006 Aug 28, 2006 Change of registered office Change of registered office
Registry Aug 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 May 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Filing Of Financial Statement 795... Filing Of Financial Statement 795...
Registry Aug 28, 2001 Aug 13, 2001

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