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Dato Capital Spain

CODERE GUADALAJARA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

CODERE GUADALAJARA S.A.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B19136712
Universal Entity Code8499-5718-6719-9805
Record last updated Wednesday, August 30, 2023 8:55:52 PM UTC
Official Address The De Los Geranios street 8 Madrid 28029
There are 40 companies registered at this street
Postal Code 28029
Phone number 949214330
Sector industry, machinery

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a person as Director Appointment of a person as Director
Financials Dec 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2020 Apr 13, 2020 Errata Errata
Registry Nov 18, 2020 Apr 13, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 18, 2020 Nov 11, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2020 Apr 13, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 20, 2020 Apr 13, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 23, 2019 Apr 12, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 5, 2018 Nov 28, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials May 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2018 Mar 19, 2018 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 26, 2018 Mar 19, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 1, 2018 Jan 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2017 Jun 9, 2017 Resignation of one Representative (a man) 2527... Resignation of one Representative (a man) 2527...
Registry Sep 12, 2016 Aug 31, 2016 Six appointments: 6 men Six appointments: 6 men
Registry May 27, 2016 May 19, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jul 1, 2014 Company transformation Company transformation
Registry Jul 8, 2014 Jul 1, 2014 Reelection Reelection
Registry Jul 8, 2014 Jul 1, 2014 Reduction of capital Reduction of capital
Registry Jul 1, 2014 Jun 18, 2014 Reelection Reelection
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 23, 2011 Nov 11, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 23, 2011 Nov 11, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 23, 2011 Nov 11, 2011 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 23, 2011 Nov 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2011 Nov 11, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 23, 2011 Nov 11, 2011 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 23, 2011 Nov 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2008 Mar 5, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Mar 9, 2007 Change of registered office Change of registered office
Registry Dec 15, 2006 Nov 30, 2006 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 20, 2006 Nov 6, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2005 Mar 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2005 Mar 14, 2005 Two appointments: 2 men 1455... Two appointments: 2 men 1455...
Registry Mar 31, 2005 Mar 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2003 Filing Of Financial Statement 1526... Filing Of Financial Statement 1526...
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2002 Dec 14, 2001 Resignation of 5 people: one Joint Ceo, one Representative Judiciary, one Vocal Tip, one President (a man) and one Secretary Resignation of 5 people: one Joint Ceo, one Representative Judiciary, one Vocal Tip, one President (a man) and one Secretary
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 22, 2001 Merger Merger
Registry Dec 13, 2000 Nov 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2000 Feb 29, 2000 Resignation of 4 people: one Joint Ceo, one Representative Judiciary, one Vocal Tip and one Secretary Resignation of 4 people: one Joint Ceo, one Representative Judiciary, one Vocal Tip and one Secretary
Registry Mar 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2000 Filing Of Financial Statement 680... Filing Of Financial Statement 680...

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