Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Novomatic Gaming Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84889336 |
| Universal Entity Code | 0338-1584-6859-4203 |
| Record last updated | Monday, June 24, 2024 6:19:16 AM UTC |
| Official Address | The Galileo Galilei street 28 La Garena Alcalá De Henares 28806 There are 54 companies registered at this street |
| Locality | Alcalá De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Sector | Casinos and gambling rooms |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 24, 2024 | Jun 17, 2024 | Reelection | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Merger | |
| Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Five appointments: a woman and 4 men | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Four appointments: a woman and 3 men | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Merger | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of one President | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a man as President | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Reelection | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Statutory changes | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Other items | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Reelection | |
| Financials | Oct 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Four appointments: a woman and 3 men | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Three appointments: a woman and 2 men | |
| Financials | Nov 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one President (a man) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a person as President | |
| Financials | Nov 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Expansion of corporate purpose | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Appointment of a man as President | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Sole proprietorship | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Statutory changes | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Other items | |
| Registry | May 8, 2017 | Apr 26, 2017 | Appointment of a man as Representative | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Reelection | |
| Registry | Feb 28, 2017 | Feb 17, 2017 | Other items | |
| Financials | Feb 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Two appointments: 2 men | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Other items | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Appointment of a man as Representative | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Statutory changes | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 1, 2015 | Nov 20, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Dec 1, 2015 | Nov 20, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 1, 2015 | Nov 20, 2015 | Resignation of one Joint And Several Representative | |
| Registry | Dec 1, 2015 | Nov 20, 2015 | Appointment of a man as Representative | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Capital increase | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Capital increase 2698... | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Five appointments: a woman and 4 men | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Statutory changes | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Other items | |
| Registry | Jan 5, 2015 | Dec 26, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 1, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2014 | Apr 28, 2014 | Appointment of a man as Representative | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Capital increase | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Capital increase 5062... | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Other items | |
| Registry | Nov 26, 2013 | Nov 19, 2013 | Appointment of a man as Representative | |
