Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Deportes y Espectaculos S.A. |
| Trade name | Sade |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A20001269 |
| Universal Entity Code | 2009-5920-6111-8627 |
| Record last updated | Tuesday, February 20, 2024 7:16:26 PM UTC |
| Official Address | Plaza Plaza De Pinares 1 Donostia-San Sebastián 20001 There are 24 companies registered at this street |
| Locality | Donostia-San Sebastián |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20001 |
| Phone number | 943271391, Fax: 943320021 |
| Website | www.gruposade.es |
| Sector | operation, cinema, rental, cater |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2024 | Feb 7, 2024 | Reelection | |
| Registry | Jan 18, 2024 | Dec 28, 2023 | Appointment of a woman as Representative | |
| Financials | Jan 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 10, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Reelection | |
| Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Apr 28, 2020 | Apr 16, 2020 | Resignation of one Representative (a woman) | |
| Registry | Apr 28, 2020 | Apr 16, 2020 | Appointment of a man as Representative | |
| Financials | Feb 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 31, 2019 | Dec 19, 2019 | Appointment of a woman as Representative | |
| Registry | May 6, 2019 | Apr 25, 2019 | Change of registered office | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Reelection | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Appointment of a person as Director | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Reelection | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Two appointments: a man and a person | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Reelection | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Other items | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Change of company purpose | |
| Registry | Dec 21, 2018 | Dec 4, 2018 | Website of the company | |
| Financials | Dec 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 4, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 4, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 21, 2018 | May 17, 2018 | | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a man as Director | |
| Financials | Dec 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Sep 4, 2014 | Aug 22, 2014 | Reelection | |
| Registry | Sep 4, 2014 | Aug 22, 2014 | Reelection 3556... | |
| Registry | Sep 4, 2014 | Aug 22, 2014 | Reelection | |
| Financials | Nov 26, 2012 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2012 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 26, 2012 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Sep 5, 2012 | Aug 24, 2012 | Two appointments: 2 men | |
| Registry | Sep 5, 2012 | Aug 24, 2012 | Reelection | |
| Registry | Sep 5, 2012 | Aug 24, 2012 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 26, 2011 | May 18, 2011 | Other items | |
| Registry | May 26, 2011 | May 18, 2011 | Other items 2248... | |
| Registry | May 23, 2011 | May 12, 2011 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary | |
| Registry | May 23, 2011 | May 12, 2011 | Five appointments: a person, a woman and 3 men | |
| Registry | May 23, 2011 | May 12, 2011 | Reelection | |
| Registry | May 23, 2011 | May 12, 2011 | Other items | |
| Registry | May 23, 2011 | May 12, 2011 | Resignation of 5 people: one Director (a man), one President and one Secretary | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2008 | Feb 20, 2008 | Appointment of a man as Representative | |
| Registry | Feb 13, 2008 | Jan 29, 2008 | Reelection | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2006 | Filing Of Financial Statement 1036... | | |
| Registry | Dec 7, 2006 | Nov 17, 2006 | Appointment of a man as Director | |
| Registry | Jul 27, 2006 | Jul 10, 2006 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Sep 24, 2004 | Capital increase | | |
| Registry | Jul 14, 2004 | Jun 28, 2004 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2004 | Jun 25, 2004 | Reelection | |
| Registry | Oct 15, 2003 | Filing Of Financial Statement | | |
| Registry | May 28, 2003 | Capital increase | | |
| Registry | Mar 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2002 | Dec 12, 2001 | Appointment of a woman as Representative | |
| Registry | Dec 26, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2001 | Capital increase | | |
| Registry | Oct 24, 2001 | Sep 27, 2001 | Reelection | |
| Registry | Apr 20, 2001 | Mar 26, 2001 | Reelection 1664... | |
| Registry | Apr 20, 2001 | Mar 26, 2001 | Appointment of a man as President | |
| Registry | Apr 20, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2001 | Filing Of Financial Statement 629... | | |
| Registry | Feb 28, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 26, 1998 | Sep 25, 1998 | Resignation of one Director (a man) | |
| Registry | Oct 26, 1998 | Sep 25, 1998 | Other items | |
| Registry | Mar 13, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 20, 1998 | Jan 26, 1998 | Resignation of one Director (a man) | |
