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Dato Capital Spain

GRAN CASINO DE MELILLA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A52000841
Universal Entity Code1138-8982-8957-3315
Record last updated Tuesday, June 18, 2024 8:57:31 PM UTC
Official Address The San Lorenzo Melilla beach 52006
There are 7 companies registered at this street
Locality Melilla
Region Melilla
Postal Code 52006
Phone number 952673357
Sector Activities related to gambling and betting

Charts

Visits

GRAN CASINO DE MELILLA S.A. (Spain) Page visits 2024

Searches

GRAN CASINO DE MELILLA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 6, 2023 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2023 May 29, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 7, 2022 Aug 24, 2022 Resignation of 5 people: a woman, a person and 3 men Resignation of 5 people: a woman, a person and 3 men
Registry Sep 7, 2022 Aug 24, 2022 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2020 Jul 29, 2020 Reelection Reelection
Registry Dec 26, 2019 Dec 11, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 6, 2019 Oct 29, 2019 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Oct 8, 2019 Sep 24, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 21, 2017 Aug 1, 2017 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 21, 2017 Aug 1, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Jul 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 29, 2016 Dec 22, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2016 Dec 7, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Aug 24, 2015 Appointment of a woman Appointment of a woman
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2012 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2012 Jul 23, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 14, 2012 Jul 23, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2012 Jul 23, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2012 Jul 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Jul 1, 2011 Filing Of Financial Statement 5760... Filing Of Financial Statement 5760...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Dec 30, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Filing Of Financial Statement 9991... Filing Of Financial Statement 9991...
Registry Nov 30, 2009 Feb 20, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Filing Of Financial Statement 3073... Filing Of Financial Statement 3073...
Registry Aug 23, 2007 Jul 20, 2007 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jul 26, 2004 Other items Other items
Registry May 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2004 Filing Of Financial Statement 1165... Filing Of Financial Statement 1165...
Registry Feb 15, 2002 Jan 24, 2002 Statement of individual company Statement of individual company
Registry Feb 15, 2002 Jan 24, 2002 Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7272... Filing Of Financial Statement 7272...
Registry Dec 5, 2001 Capital increase Capital increase
Registry Dec 5, 2001 Capital increase 4485... Capital increase 4485...
Registry Dec 7, 2000 Nov 16, 2000 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Dec 7, 2000 Nov 16, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 7, 2000 Nov 16, 2000 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Sep 27, 2000 Sep 13, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2000 Sep 13, 2000 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Jul 7, 1999 Jun 22, 1999

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