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CASINO PLAYA DE LAS AMERICAS SA

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Reports

Extended Company Report with Annual Accounts CASINO PLAYA DE LAS AMERICAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 CASINO PLAYA DE LAS AMERICAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Casino Playa De Las Americas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38067567
Universal Entity Code3372-7508-6700-6965
Record last updated Wednesday, September 11, 2024 6:53:32 AM UTC
Official Address The Mar avenue 9 Playa Americas Bajos Hotel Gran Tinerfe Adeje 38670
There are 3 companies registered at this street
Locality Adeje
Region S. C. Tenerife, Canary Islands
Postal Code 38670
Phone number 922793758, Fax: 922383744
Sector casino, playa

Charts

Visits

CASINO PLAYA DE LAS AMERICAS SA (Spain) Page visits 2024

Searches

CASINO PLAYA DE LAS AMERICAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Aug 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 22, 2024 Jul 12, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2024 Jul 12, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jul 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 11, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2024 Apr 10, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 19, 2024 Apr 10, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2024 Apr 5, 2024 Resignation of 13 people: one Director (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 13 people: one Director (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Apr 12, 2024 Apr 5, 2024 Thirteen appointments: 7 women, 4 men and 2 companies Thirteen appointments: 7 women, 4 men and 2 companies
Registry Dec 15, 2023 Dec 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 15, 2023 Dec 1, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 15, 2023 Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Dec 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2023 Nov 11, 2019 Appointment of a man as President Appointment of a man as President
Registry Oct 16, 2023 Nov 11, 2019 Errata Errata
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 16, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2021 Jun 16, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 29, 2021 Jun 16, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 24, 2020 Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2020 Jul 15, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 20, 2019 Nov 11, 2019 Resignation of 10 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 10 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 20, 2019 Nov 11, 2019 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Nov 20, 2019 Nov 11, 2019 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Jul 29, 2019 Jul 17, 2019 Other items Other items
Financials Jun 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2019 Feb 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2019 Feb 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2018 Nov 26, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 15, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2017 Mar 15, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2016 Apr 28, 2016 Reelection Reelection
Financials Apr 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 15, 2016 Mar 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2016 Mar 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2016 Jan 26, 2016 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 16, 2015 Nov 3, 2015 Resignation of 6 people: one Director (a man) and one Vice President (a man) Resignation of 6 people: one Director (a man) and one Vice President (a man)
Registry Nov 16, 2015 Nov 3, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 16, 2015 Nov 3, 2015 Reelection Reelection
Financials Apr 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2014 Nov 6, 2014 Reduction of capital Reduction of capital
Registry Nov 18, 2014 Nov 6, 2014 Capital increase Capital increase
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 May 8, 2014 Reelection Reelection
Registry Nov 25, 2013 Nov 12, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 25, 2013 Nov 12, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 10, 2013 Mar 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2013 Mar 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Mar 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2012 Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Other items Other items
Registry Aug 24, 2011 Aug 8, 2011 Other items 3499... Other items 3499...
Registry Aug 16, 2011 Other items Other items
Registry Aug 16, 2011 Aug 2, 2011 Other items 3398... Other items 3398...
Registry Aug 3, 2011 Jul 19, 2011 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Aug 3, 2011 Jul 19, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Aug 3, 2011 Jul 19, 2011 Reelection Reelection
Registry Aug 3, 2011 Jul 19, 2011 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry May 10, 2011 Apr 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2011 Apr 26, 2011 Appointment of a person as Auditor 1995... Appointment of a person as Auditor 1995...
Registry Apr 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement 1405... Filing Of Financial Statement 1405...
Registry Apr 25, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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