OASIS GRAN CASINO SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
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Full Report with initial Shareholders

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VAT Number of Oasis Gran Casino S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A59708784
Universal Entity Code	0603-4258-5812-7593
Record last updated	Wednesday, June 12, 2024 8:53:43 PM UTC
Official Address	The Playas avenue 12 Puerto Del Carmen 35510 There are 249 companies registered at this street
Locality	Puerto Del Carmen
Region	Las Palmas, Canary Islands
Postal Code	35510
Phone number	928516949
Sector	gamble, bet

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Directors

Rodriguez Eliseo Orenes, 126 companies
Francisco Javier Lopez Cerron, 120 companies
Angel Yepes Rodriguez, 28 companies
Cuestas Pedro Garcia, 135 companies
Samaniego Exposito Andres Ignacio, 45 companies
Zaplana Pardo Pedro Antonio, 124 companies
Romeral Martinez Ana Montserrat, 6 companies
Antonio Maeso Geromiller, 14 companies
Jorge Ibañez Bernaldo De Quiros, 18 companies
Rafael Galvan Izquierdo, 4 companies
Alcazar Antonio Martinez, 13 companies
Gil Juan Fernando Monzon
Cepillo Obdulia Saura
Auditoria Compañia De, 233 companies
Joaquin Bautista Miñano, 5 companies
Francisco Javier Ramos Robledo, 49 companies
Angel Luis Yepes Rodriguez, 118 companies
Moraleda Aurelio Fuentes, 114 companies
Gonzalez Valverde Jose Luis, 109 companies
Baño Eliseo Orenes, 66 companies
Carmen Franco Perez Maria Del, 20 companies
Eva Maria Martinez Perez, 5 companies
Velez Gregorio Hernandez, 6 companies
Elvira Elena Rodriguez Martinez, 13 companies
Miguel Angel Santana Aleman, 3 companies
Eusebio Juan Casimiro Aleman, 4 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jun 12, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 12, 2023		Annual Accounts filing (2022 ordinary)
Financials	Mar 16, 2023		Annual Accounts filing (2021 ordinary)
Financials	Feb 1, 2022		Annual Accounts filing (2020 ordinary)
Registry	Dec 24, 2021	Dec 17, 2021	Lost character of sole shareholder company
Registry	Nov 26, 2021	Nov 17, 2021	Appointment of a person as Auditor
Registry	Jun 29, 2021	Jun 16, 2021	Resignation of 4 people: one Director (a man) and one Non-Board Secretary
Registry	Jun 29, 2021	Jun 16, 2021	Four appointments: a person and 3 men
Registry	Jun 29, 2021	Jun 16, 2021	Reelection
Registry	Jun 29, 2021	Jun 16, 2021	Statutory changes
Registry	Jun 29, 2021	Jun 16, 2021	Other items
Registry	Jan 19, 2021	Jan 7, 2021	Reelection
Registry	Jan 19, 2021	Jan 7, 2021	Statutory changes
Registry	Jan 8, 2021	Dec 10, 2020	Resignation of one Joint & Joint And Several Representative (a woman)
Registry	Jan 8, 2021	Dec 10, 2020	Appointment of a person as Joint & Joint And Several Representative
Registry	Jan 8, 2021	Dec 10, 2020	Resignation of one Director
Registry	Jan 8, 2021	Dec 10, 2020	Appointment of a woman as Director
Financials	Dec 2, 2020		Annual Accounts filing (2019 ordinary)
Registry	Mar 4, 2020	Feb 26, 2020	Resignation of one Joint And Several Representative (a man)
Financials	Dec 20, 2019		Annual Accounts filing (2018 ordinary)
Registry	Aug 6, 2019	Jul 18, 2019	Appointment of a woman as Joint & Joint And Several Representative
Registry	Aug 6, 2019	Jul 18, 2019	Modification of powers of attorney
Registry	Jul 3, 2019	Jun 26, 2019	Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry	Mar 8, 2019	Mar 1, 2019	Resignation of one Director (a man)
Registry	Mar 8, 2019	Mar 1, 2019	Appointment of a woman as Director
Registry	Mar 7, 2019	Feb 27, 2019	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Mar 7, 2019	Feb 27, 2019	Appointment of a person as Joint & Joint And Several Representative
Registry	Dec 7, 2018	Nov 28, 2018	Seven appointments: 4 men and 3 companies
Financials	Aug 10, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 26, 2017		Annual Accounts filing (2016 ordinary)
Registry	Mar 30, 2017	Mar 23, 2017	Reelection
Financials	Aug 31, 2016		Annual Accounts filing (2015 ordinary)
Registry	Jun 8, 2016	May 20, 2016	Five appointments: a person and 4 men
Registry	May 24, 2016	May 5, 2016	Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Financials	May 17, 2016		Annual Accounts filing (2014 ordinary)
Registry	Mar 11, 2016	Feb 24, 2016	Reelection
Registry	Mar 11, 2016	Feb 24, 2016	Errata
Registry	Mar 9, 2016	Feb 24, 2016	Resignation of one Ceo
Registry	Mar 9, 2016	Feb 24, 2016	Appointment of a person as Ceo
Registry	Mar 9, 2016	Feb 24, 2016	Reelection
Registry	Dec 24, 2015	Dec 16, 2015	Two appointments: 2 companies
Financials	Aug 13, 2015		Annual Accounts filing (2013 ordinary)
Registry	Jul 3, 2014	Jun 24, 2014	Modification of powers of attorney
Financials	May 9, 2014		Annual Accounts filing (2012 ordinary)
Financials	May 9, 2014		Annual Accounts filing (2011 ordinary)
Registry	Jan 9, 2014	Dec 31, 2013	Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative
Financials	Jun 27, 2013		Annual Accounts filing (2010 ordinary)
Financials	Jun 27, 2013		Annual Accounts filing (2009 ordinary)
Financials	Jun 27, 2013		Annual Accounts filing (2008 ordinary)
Registry	May 23, 2012	May 11, 2012	Appointment of a person as Representative
Registry	Apr 7, 2011	Mar 28, 2011	Resignation of one Ceo
Registry	Apr 7, 2011	Mar 28, 2011	Appointment of a person as Ceo
Registry	Apr 7, 2011	Mar 28, 2011	Reelection
Registry	Apr 7, 2011	Mar 28, 2011	Five appointments: 3 companies and 2 men
Registry	Apr 7, 2011	Mar 28, 2011	Five appointments: 2 men and 3 companies
Registry	Apr 7, 2011	Mar 28, 2011	Resignation of one Ceo
Registry	Mar 24, 2011		Filing Of Financial Statement
Registry	Mar 24, 2011	Dec 1, 2010	Filing Of Financial Statement 1148...
Registry	Mar 24, 2011	Dec 1, 2010	Filing Of Financial Statement
Registry	Jan 14, 2011		Filing Of Financial Statement 246...
Registry	Jul 16, 2010	Jul 7, 2010	Resignation of 5 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry	Mar 2, 2009	Jan 1, 2009	Filing Of Financial Statement
Registry	Mar 2, 2009		Filing Of Financial Statement 790...
Registry	Jul 18, 2008	Jul 3, 2008	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Jul 18, 2008	Jul 3, 2008	Five appointments: 3 men and 2 companies
Registry	Apr 7, 2008	Mar 24, 2008	Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry	Oct 1, 2007		Filing Of Financial Statement
Registry	Jul 12, 2007	Jun 27, 2007	Five appointments: 2 companies and 3 men
Registry	Jul 12, 2007	Jun 18, 2007	Appointment of a man as Representative
Registry	Oct 4, 2006	Sep 4, 2006	Resignation of one Representative (a woman)
Registry	Oct 4, 2006	Sep 4, 2006	Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry	Oct 4, 2006		Filing Of Financial Statement
Registry	Oct 4, 2006	Sep 4, 2006	Appointment of a person as Ceo
Registry	Aug 29, 2006		Filing Of Financial Statement
Registry	May 19, 2006	Oct 1, 2004	Suspension of payments (bankruptcy)
Registry	Mar 15, 2004	Jan 30, 2004	Appointment of a woman as Representative

OASIS GRAN CASINO SA

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