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GRAN CASINO NERVION SA

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Reports

Extended Company Report with Annual Accounts GRAN CASINO NERVION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders GRAN CASINO NERVION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gran Casino Nervion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48742472
Universal Entity Code6809-6093-8572-0429
Record last updated Friday, July 12, 2024 6:22:44 AM UTC
Official Address The Emilio Campuzano plaza 4 Bilbao 48011
There are 20 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48011
Sector casino, ancillary, service

Charts

Visits

GRAN CASINO NERVION SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 12, 2024 Jul 3, 2024 Reduction of capital Reduction of capital
Registry May 24, 2024 May 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2024 Mar 18, 2024 Reelection Reelection
Registry Feb 13, 2024 Feb 5, 2024 Reelection 746... Reelection 746...
Registry Nov 28, 2023 Nov 15, 2023 Change of registered office Change of registered office
Financials Oct 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 24, 2023 Feb 14, 2023 Reelection Reelection
Registry Feb 24, 2023 Feb 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2023 Dec 30, 2022 Reelection Reelection
Registry Jan 10, 2023 Dec 30, 2022 Reelection 134... Reelection 134...
Registry Jan 10, 2023 Dec 30, 2022 Reelection Reelection
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 30, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2021 Jul 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2021 May 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2020 Sep 29, 2020 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Oct 8, 2020 Sep 29, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 8, 2020 Sep 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2020 Sep 29, 2020 Reelection Reelection
Financials Oct 1, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2019 Jan 29, 2019 Statutory changes Statutory changes
Registry Oct 18, 2018 Oct 9, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2018 Oct 9, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 18, 2018 Oct 9, 2018 Other items Other items
Registry Oct 18, 2018 Oct 9, 2018 Website of the company Website of the company
Registry May 9, 2018 May 2, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2017 Apr 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2017 Jan 31, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 24, 2016 Oct 17, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2016 Oct 17, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 5, 2015 Dec 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2014 Nov 18, 2014 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 19, 2014 Nov 12, 2014 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 19, 2014 Nov 12, 2014 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 19, 2014 Nov 12, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2014 Oct 15, 2014 Capital increase Capital increase
Financials Aug 14, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jul 25, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 12, 2014 Notices of meetings Notices of meetings
Registry May 22, 2014 May 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2014 Mar 13, 2014 Capital increase Capital increase
Financials Mar 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 14, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 14, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 14, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jan 23, 2014 Jan 16, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 20, 2012 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Nov 2, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 20, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement 2516... Filing Of Financial Statement 2516...
Registry Mar 14, 2011 Feb 24, 2011 Change of registered office Change of registered office
Registry Mar 14, 2011 Feb 24, 2011 Change of registered office 1153... Change of registered office 1153...
Registry Dec 2, 2010 Nov 19, 2010 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Dec 2, 2010 Nov 23, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 3, 2010 Aug 25, 2010 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Sep 3, 2010 Aug 25, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 8, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement

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