Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Codere Latam S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B87446571 |
| Universal Entity Code | 1318-4015-3822-7508 |
| Record last updated | Tuesday, April 2, 2024 6:01:21 AM UTC |
| Official Address | Alcobendas |
| Postal Code | 28108 |
| Sector | casino, gamble, room |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 23, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Six appointments: 5 men and a woman | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of one Auditor | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 6, 2022 | May 30, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Three appointments: 3 men | |
| Financials | Apr 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Appointment of a man as Representative | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 25, 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 17, 2018 | Apr 10, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Two appointments: 2 men | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 3, 2017 | Jun 26, 2017 | Other items | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Two appointments: 2 men | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Company transformation | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Reelection | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Lost character of sole shareholder company | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Capital increase | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Statutory changes | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Statement of individual company | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Two appointments: 2 men | |
