Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of El Sardinero S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39000104 |
| Universal Entity Code | 8344-2369-5666-7272 |
| Record last updated | Friday, June 7, 2024 6:35:21 AM UTC |
| Official Address | The Alfonso Xiii street 6 39003 Santander Santander |
| Postal Code | 39003 |
| Sector | bet, game, lottery, route, wager |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2024 | May 31, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jun 7, 2024 | May 31, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Statutory changes | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Other items | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Jan 2, 2024 | Dec 20, 2023 | Two appointments: a man and a person | |
| Registry | Aug 30, 2023 | Aug 17, 2023 | Reelection | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 28, 2023 | Jul 18, 2023 | Statutory changes | |
| Registry | May 26, 2023 | May 17, 2023 | Capital increase | |
| Registry | Mar 21, 2023 | Mar 8, 2023 | Resignation of one Director, one Joint And Several Ceo and one President | |
| Registry | Mar 21, 2023 | Mar 8, 2023 | Two appointments: 2 companies | |
| Registry | Mar 21, 2023 | Mar 8, 2023 | Other items | |
| Registry | Jan 12, 2023 | Jan 2, 2023 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman) and one Vice President (a woman) | |
| Registry | Jan 12, 2023 | Jan 2, 2023 | Four appointments: 4 companies | |
| Registry | Jan 12, 2023 | Jan 2, 2023 | Other items | |
| Registry | Nov 7, 2022 | Oct 14, 2022 | Statutory changes | |
| Registry | Sep 9, 2022 | Aug 31, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 29, 2022 | Jul 18, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 7, 2022 | Jun 28, 2022 | Reduction of capital | |
| Registry | May 12, 2022 | Reduction of capital 245... | | |
| Registry | Mar 22, 2022 | Mar 16, 2022 | Reduction of capital | |
| Registry | Feb 10, 2022 | Feb 1, 2022 | Reduction of capital 606... | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Statutory changes | |
| Registry | Sep 9, 2021 | Sep 1, 2021 | Reduction of capital | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 6, 2021 | Jul 26, 2021 | Two appointments: a woman and a person | |
| Registry | Aug 6, 2021 | Jul 26, 2021 | Reelection | |
| Registry | Feb 25, 2021 | Feb 15, 2021 | Other items | |
| Registry | Feb 11, 2021 | Feb 1, 2021 | Appointment of a man as Joint And Several Ceo and Vice President | |
| Registry | Feb 11, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 15, 2021 | Jan 5, 2021 | Appointment of a man as Joint Representative | |
| Registry | Sep 17, 2020 | Sep 7, 2020 | Reelection | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Website of the company | |
| Registry | May 4, 2020 | Apr 22, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Reduction of capital | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Reduction of capital 4209... | |
| Financials | Oct 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 7, 2019 | Feb 26, 2019 | Other items | |
| Registry | Mar 7, 2019 | Feb 26, 2019 | Reduction of capital | |
| Financials | Aug 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 20, 2018 | Sep 12, 2017 | Resignation of one Director (a woman) | |
| Registry | Mar 20, 2018 | Sep 12, 2017 | Errata | |
| Financials | Dec 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Resignation of one Director (a woman) | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Statutory changes | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Reelection | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Reduction of capital | |
| Registry | Jul 21, 2016 | Jul 15, 2016 | Reelection | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 3, 2016 | Feb 26, 2016 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Five appointments: 5 men | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 18, 2015 | May 5, 2015 | Statutory changes | |
| Registry | May 18, 2015 | May 5, 2015 | Expansion of corporate purpose | |
| Registry | Jan 22, 2015 | Expansion of corporate purpose 35... | | |
| Financials | Oct 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Reelection | |
| Registry | May 12, 2014 | Dec 31, 2013 | Notices of meetings | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Reduction of capital | |
