Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Codere Internacional S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B83825695 |
| Universal Entity Code | 2136-9271-6565-6288 |
| Record last updated | Tuesday, April 23, 2024 6:23:39 AM UTC |
| Official Address | Alcobendas |
| Postal Code | 28108 |
| Sector | hold, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2024 | Apr 16, 2024 | Six appointments: 3 women and 3 men | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Other items | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Six appointments: a woman and 5 men | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Resignation of one Auditor | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Appointment of a person as Auditor | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Reelection | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Two appointments: 2 men | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Reelection | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Appointment of a man as Representative | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Financials | Sep 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Appointment of a man as Joint And Several Administrator | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Three appointments: 3 men | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 17, 2017 | Jul 6, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2017 | Jun 27, 2017 | Other items | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 27, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2017 | Jan 5, 2017 | Company transformation | |
| Registry | Jan 17, 2017 | Jan 5, 2017 | Reelection | |
| Registry | Jan 17, 2017 | Jan 5, 2017 | Other items | |
| Registry | Jan 17, 2017 | Jan 5, 2017 | Change of company purpose | |
| Registry | Sep 19, 2016 | Expansion of corporate purpose | | |
| Registry | Jun 8, 2016 | Jun 1, 2016 | Sole proprietorship | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Statutory changes | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Capital increase | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 10, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2740... | |
| Registry | Jul 27, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement 6065... | | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 1, 2008 | Filing Of Financial Statement 3718... | | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2007 | May 28, 2007 | Three appointments: 2 men and a person | |
| Registry | Mar 30, 2007 | Mar 16, 2007 | Change of registered office | |
| Registry | Nov 29, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2006 | Jan 31, 2006 | Resignation of one Auditor | |
| Registry | Jul 7, 2005 | Jun 24, 2005 | Statutory changes | |
| Registry | Jan 18, 2005 | Capital increase | | |
| Registry | Jan 10, 2005 | Dec 27, 2004 | Appointment of a person as Auditor | |
| Registry | Sep 7, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2004 | Jun 18, 2004 | Capital increase | |
| Registry | May 5, 2004 | Apr 22, 2004 | Capital increase 2125... | |
| Registry | Mar 8, 2004 | Feb 25, 2004 | Capital increase | |
| Registry | Feb 9, 2004 | Jan 27, 2004 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jan 20, 2004 | Capital increase | | |
| Registry | Dec 24, 2003 | Dec 11, 2003 | |
