TOTAL GAMING SYSTEMS SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Total Gaming Systems S.L. |
TOTAL GAMING SYSTEMS SA
TOTAL GAMING SYSTEMS S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B80635709 |
| Universal Entity Code | 2171-3926-9655-8336 |
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| Record last updated | Friday, February 23, 2024 10:06:59 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reelection | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Change of company purpose | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Merger | |
| Financials | Aug 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Reelection | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Five appointments: 5 men | |
| Financials | Jan 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Other items | |
| Financials | Oct 28, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 28, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 28, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 28, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 28, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Other items | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Change of registered office | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Statement of individual company | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Company transformation | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of 7 people: one Director (a man), one President (a man) and one Ceo | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Two appointments: 2 men | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Two appointments: 2 men | |
| Registry | Sep 14, 2018 | Aug 31, 2018 | Statutory changes | |
| Registry | Sep 14, 2018 | Aug 31, 2018 | Five appointments: 5 men | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Resignation of one Auditor | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Appointment of a man as Representative | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Other items | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Two appointments: 2 men | |
| Registry | May 29, 2015 | May 21, 2015 | Appointment of a person as Auditor | |
| Registry | May 20, 2015 | May 11, 2015 | Resignation of 10 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo | |
| Registry | May 20, 2015 | May 11, 2015 | Eight appointments: 5 men, a person and 2 women | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Two appointments: 2 men | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Appointment of a man as Director | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Reelection | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 23, 2012 | Mar 13, 2012 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Mar 23, 2012 | Mar 13, 2012 | Six appointments: a man, 2 women and 3 companies | |
| Registry | Dec 10, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Two appointments: 2 men | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | | Filing Of Financial Statement 8774... | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Resignation of 2 people: one Joint Representative | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 15, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 15, 2008 | | Filing Of Financial Statement 1239... | |
| Registry | Nov 16, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2006 | Oct 23, 2006 | Reelection | |
| Registry | Oct 25, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 7, 2005 | Jun 25, 2005 | Two appointments: 2 men | |
| Registry | Jul 7, 2005 | Jun 25, 2005 | Resignation of one Representative (a man) | |
| Registry | Jan 5, 2004 | | Filing Of Financial Statement | |
| Registry | Dec 1, 2003 | Nov 18, 2003 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Dec 13, 2002 | Nov 28, 2002 | Errata | |
| Registry | Dec 12, 2002 | Nov 28, 2002 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Oct 2, 2002 | Sep 18, 2002 | Lost character of sole shareholder company | |
| Registry | Sep 24, 2002 | Sep 11, 2002 | Capital increase | |
| Registry | Sep 24, 2002 | Sep 10, 2002 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2002 | | Filing Of Financial Statement | |
| Registry | Feb 23, 2001 | Feb 12, 2001 | Appointment of a man as Representative | |
| Registry | Feb 23, 2001 | Feb 12, 2001 | Appointment of a man as Representative 801... | |
| Registry | Feb 22, 2001 | | Change of registered office | |
| Registry | Feb 22, 2001 | | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 17, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 30, 1999 | | Filing Of Financial Statement 6919... | |
