Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nilaya Casino S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B54686225 |
| Universal Entity Code | 0549-2541-2291-8212 |
| Record last updated | Monday, September 26, 2022 5:32:03 AM UTC |
| Official Address | Muñoz 2 Alicante 03002 There are 5 companies registered at this street |
| Locality | Alicante |
| Region | Comunitat Valenciana |
| Postal Code | 03002 |
| Sector | agroforestry, artistic, bare, cafe, cultural |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2022 | Sep 16, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 26, 2022 | Sep 16, 2022 | Bankruptcy situation | |
| Registry | Sep 26, 2022 | Sep 16, 2022 | Bankruptcy situation 4259... | |
| Registry | Sep 26, 2022 | Sep 16, 2022 | Extinction | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Re-opening registration sheet | |
| Registry | May 31, 2021 | May 21, 2021 | Temporary closure registration sheet per drop in the index of legal entities | |
| Financials | May 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 20, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 20, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Lost character of sole shareholder company | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Two appointments: 2 men | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Statutory changes | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Change of company name | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Expansion of corporate purpose | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Statement of individual company | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Appointment of a man as Sole Administrator | |
