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CASINOS DEL MEDITERRANEO SA

View details as a director

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)
VAT Number (CIF) A96835350
Universal Entity Code0291-8850-2905-6597
Record last updated Wednesday, August 16, 2023 9:27:42 PM UTC
Official Address The La Martina street 14 Picanya 46210
There are 34 companies registered at this street
Postal Code 46210

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Change of registered office Change of registered office
Registry May 9, 2023 Apr 28, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Reelection Reelection
Registry Dec 5, 2019 Nov 28, 2019 Reelection 5050... Reelection 5050...
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 7, 2019 Jul 31, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 7, 2019 Jul 31, 2019 Statutory changes Statutory changes
Registry Apr 12, 2019 Apr 5, 2019 Change of registered office Change of registered office
Registry Mar 20, 2019 Mar 13, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 20, 2018 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2018 Aug 17, 2018 Other items Other items
Registry May 16, 2018 May 8, 2018 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Apr 27, 2018 Apr 20, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 10, 2018 Apr 3, 2018 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Mar 19, 2018 Mar 12, 2018 Resignation of 2 people: one Assistant Secretary, one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Assistant Secretary, one Director (a woman) and one Secretary (a man)
Registry Mar 19, 2018 Mar 12, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 14, 2018 Feb 6, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2017 Sep 28, 2017 Six appointments: 6 men Six appointments: 6 men
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2016 Dec 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 12, 2014 Nov 4, 2014 Resignation of 3 people: one Assistant Secretary, one Director (a man), one Vice President and one President (a man) Resignation of 3 people: one Assistant Secretary, one Director (a man), one Vice President and one President (a man)
Registry Nov 12, 2014 Nov 4, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 28, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 13, 2014 Jan 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2013 Dec 9, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Nov 11, 2013 Nov 4, 2013 Statutory changes Statutory changes
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 18, 2013 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2013 May 29, 2013 Eleven appointments: 8 men and 3 women Eleven appointments: 8 men and 3 women
Registry Jan 24, 2012 Jan 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 14, 2011 Nov 2, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 7, 2011 Oct 26, 2011 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 7, 2011 Oct 26, 2011 Resignation of 5 people: one Representative (a man) 4419... Resignation of 5 people: one Representative (a man) 4419...
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 6012... Filing Of Financial Statement 6012...
Registry Aug 30, 2011 Aug 19, 2011 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Aug 30, 2011 Aug 19, 2011 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Mar 21, 2011 Mar 10, 2011 Statutory changes Statutory changes
Registry Mar 21, 2011 Mar 10, 2011 Statutory changes 1274... Statutory changes 1274...
Registry Mar 21, 2011 Mar 10, 2011 Other items Other items
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Apr 26, 2010 Resignation of 8 people: one Representative (a woman) and one Joint Representative Resignation of 8 people: one Representative (a woman) and one Joint Representative
Registry May 5, 2010 Apr 26, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 5, 2010 Apr 26, 2010 Resignation of one Representative (a woman) 1822... Resignation of one Representative (a woman) 1822...
Registry Jan 20, 2010 Jan 11, 2010 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Dec 24, 2009 Dec 15, 2009 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Dec 24, 2009 Dec 15, 2009 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Nov 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7830... Filing Of Financial Statement 7830...
Registry Oct 5, 2009 Feb 12, 2010 Change of registered office Change of registered office

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