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Dato Capital Spain

CASINO DE MONACHIL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A19671726
Universal Entity Code3130-8438-9184-4152
Record last updated Wednesday, December 27, 2023 9:55:00 PM UTC
Official Address The Granada street 51 Monachil 18193
There are 14 companies registered at this street
Postal Code 18193
Sector Other activities related to gambling

Charts

Visits

CASINO DE MONACHIL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 5, 2023 Aug 28, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Sep 5, 2023 Aug 28, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 24, 2022 Nov 16, 2022 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 24, 2022 Nov 16, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 4, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Mar 10, 2022 Mar 4, 2022 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 26, 2021 Apr 19, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 13, 2020 Nov 5, 2020 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Nov 3, 2020 Oct 26, 2020 Sole proprietorship Sole proprietorship
Registry Mar 2, 2020 Feb 21, 2020 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one Ceo (a man)
Registry Mar 2, 2020 Feb 21, 2020 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 2, 2020 Feb 21, 2020 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Aug 30, 2018
Registry Sep 7, 2018 Aug 30, 2018 Statement of individual company Statement of individual company
Registry Sep 7, 2018 Aug 30, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Sep 7, 2018 Aug 30, 2018 Two appointments: 2 men Two appointments: 2 men

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