Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Codere Madrid S.A. |
| Trade name | Codere Madrid |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A80173776 |
| Record last updated | Friday, June 6, 2014 6:48:07 AM UTC |
| Official Address | Rufino Gonzalez 25 Madrid 28820 There are 231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28820 |
| Phone number | 916818618, Fax: 916699339 |
| Sector | machine, market |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2014 | May 29, 2014 | Other items | |
| Registry | Jun 6, 2014 | May 29, 2014 | Dissolution | |
| Registry | Jun 6, 2014 | May 29, 2014 | Extinction | |
| Financials | May 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Resignation of one Representative (a man) | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Two appointments: 2 men | |
| Registry | Oct 9, 2013 | Oct 1, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 12, 2013 | Jun 4, 2013 | Resignation of one Joint Representative | |
| Registry | May 20, 2013 | May 10, 2013 | Three appointments: a woman and 2 men | |
| Registry | Apr 16, 2013 | Apr 9, 2013 | Four appointments: 2 men, a person and a woman | |
| Registry | Nov 28, 2012 | Appointment of a man as Representative | | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Aug 8, 2012 | Jul 26, 2012 | Merger | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Statutory changes | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Three appointments: 2 men and a woman | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Three appointments: 2 men and a woman 4266... | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7266... | | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 12, 2011 | Filing Of Financial Statement 1288... | | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 31, 2010 | Dec 20, 2010 | Two appointments: 2 men | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 8, 2010 | Mar 26, 2010 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Two appointments: a person and a man | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 19, 2009 | Filing Of Financial Statement 8960... | | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Merger | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 12, 2009 | Merger by absorption projects deposits | | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Merger | |
| Registry | Oct 30, 2008 | Oct 16, 2008 | Other items | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2008 | Sep 2, 2008 | Reelection | |
| Registry | Sep 4, 2008 | Aug 21, 2008 | Merger | |
| Registry | Mar 24, 2008 | Mar 6, 2008 | Two appointments: a woman and a man | |
| Registry | Nov 22, 2007 | Two appointments: 2 men | | |
| Registry | Sep 5, 2007 | Aug 24, 2007 | Reelection | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2007 | Mar 9, 2007 | Change of registered office | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Four appointments: a woman, a man and 2 companies | |
| Registry | Dec 15, 2006 | Nov 30, 2006 | Three appointments: 3 men | |
| Registry | Nov 2, 2006 | Oct 19, 2006 | Merger | |
| Registry | Oct 16, 2006 | Oct 3, 2006 | Reelection | |
| Registry | Oct 6, 2006 | Sep 25, 2006 | Reelection 4836... | |
| Registry | Sep 5, 2006 | Filing Of Financial Statement | | |
| Registry | May 26, 2006 | May 10, 2006 | Resignation of one Representative (a man) | |
| Registry | Aug 30, 2005 | Reelection | | |
| Registry | Mar 31, 2005 | Mar 14, 2005 | Two appointments: 2 men | |
| Registry | Jun 22, 2004 | Three appointments: 3 men | | |
| Registry | Mar 30, 2004 | Mar 16, 2004 | Two appointments: 2 men | |
| Registry | Mar 30, 2004 | Mar 16, 2004 | Three appointments: a person and 2 men | |
| Registry | Mar 4, 2004 | Feb 20, 2004 | Merger | |
| Registry | Feb 12, 2004 | Jan 30, 2004 | Five appointments: 5 men | |
| Registry | Oct 1, 2003 | Sep 19, 2003 | Resignation of one Representative (a man) | |
| Registry | Oct 1, 2003 | Sep 19, 2003 | Two appointments: 2 men | |
| Registry | Aug 13, 2003 | Jul 29, 2003 | Reelection | |
| Registry | Jul 22, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2003 | Jun 12, 2003 | Appointment of a man as Representative | |
| Registry | Apr 22, 2003 | Sole proprietorship | | |
| Registry | Oct 16, 2002 | Reelection | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2001 | Nov 28, 2001 | Resignation of 5 people: one Joint And Several Administrator and one Representative Judiciary | |
| Registry | Dec 5, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2001 | Nov 15, 2001 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2001 | Oct 22, 2001 | Three appointments: 2 men and a person | |
| Registry | Nov 2, 2001 | Oct 19, 2001 | Four appointments: a person and 3 men | |
| Registry | Mar 12, 2001 | Feb 23, 2001 | Merger | |
| Registry | Jan 19, 2001 | Appointment of a person as Auditor | | |
| Registry | Dec 11, 2000 | Nov 22, 2000 | Two appointments: 2 men | |
