Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Codere S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28669877 |
| Universal Entity Code | 6930-0840-0555-0300 |
| Record last updated | Tuesday, February 13, 2024 7:09:08 AM UTC |
| Official Address | The Rio Jarama street 50 45007 Poligono Sta m Poligono Sta M There are 312 companies registered at this street |
| Locality | Poligono Sta M |
| Region | Madrid, Community Of Madrid |
| Postal Code | 45007 |
| Sector | game, manufacture, toy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Website of the company | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Agent (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Agent | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Statutory changes | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Other items | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Appointment of a woman as Joing Representative | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of 5 people: a person, a woman and 3 men | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Two appointments: a person and a man | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Statutory changes | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Dissolution | |
| Financials | Feb 2, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Other items | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a person | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Resignation of one Agent (a man) | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Appointment of a man as Agent | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Statutory changes | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Reduction of capital | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Reelection | |
| Registry | Sep 9, 2020 | Reduction of capital | | |
| Registry | Mar 24, 2020 | Mar 17, 2020 | Other items | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Appointment cancellations ex officio | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Resignation of a person | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Resignation of a person 5017... | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Reelection | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Oct 16, 2019 | Oct 4, 2019 | Two appointments: a person and a man,: a person and a man | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Other items | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Reelection | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Statutory changes | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Other items | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Three appointments: 3 men | |
| Registry | Jul 4, 2018 | Jun 26, 2018 | Resignation of one Independent Director | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Other items | |
| Registry | Feb 19, 2018 | Feb 8, 2018 | Four appointments: 4 men | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a man as Representative | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as President | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Website of the company | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Other items | |
| Financials | Jul 15, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Capital increase | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Other items | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Statutory changes | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Other items | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Other items | |
| Registry | Oct 6, 2016 | Sep 28, 2016 | Resignation of one Representative (a man) | |
