Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Winners Apuestas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85205177 |
| Universal Entity Code | 5536-2647-2931-2641 |
| Record last updated | Wednesday, March 28, 2018 8:49:22 PM UTC |
| Official Address | The Avda De Fuencarral avenue 44 Alcobendas 28108 There are 781 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 916646656 |
| Sector | Manufacture of medical and surgical equipment and instruments and orthopaedic devices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 28, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 28, 2017 | May 16, 2017 | Errata | |
| Registry | May 25, 2017 | May 16, 2017 | Resignation of one Representative (a man) | |
| Registry | May 25, 2017 | May 16, 2017 | Appointment of a man as Representative | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 22, 2016 | Aug 12, 2016 | Capital increase | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Appointment of a man as Representative | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Lost character of sole shareholder company | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Statutory changes | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Other items | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Change of registered office | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 17, 2015 | Sep 9, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jul 8, 2015 | Jun 29, 2015 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 8, 2015 | Jun 29, 2015 | Three appointments: 3 men | |
| Financials | Jan 17, 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 | Apr 10, 2013 | Apr 3, 2013 | Merger | |
| Registry | Feb 27, 2012 | Feb 14, 2012 | Sole proprietorship | |
| Registry | Feb 27, 2012 | Feb 14, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2012 | Feb 14, 2012 | Appointment of a man as Director and Vice President | |
| Registry | May 9, 2011 | Apr 26, 2011 | Expansion of corporate purpose | |
| Registry | May 9, 2011 | Apr 26, 2011 | Expansion of corporate purpose 1976... | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Other items | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Appointment of a man as Director | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Other items | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Sole proprietorship | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Capital increase | |
| Registry | Jun 7, 2010 | May 24, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 7, 2010 | May 24, 2010 | Appointment of a man as Representative | |
| Registry | May 21, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 21, 2010 | Filing Of Financial Statement 1879... | | |
| Registry | May 3, 2010 | Apr 21, 2010 | Statement of individual company | |
| Registry | May 3, 2010 | Apr 21, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 3, 2010 | Apr 21, 2010 | Appointment of a man as Director and Secretary | |
| Registry | May 3, 2010 | Apr 21, 2010 | Statutory changes | |
| Registry | May 3, 2010 | Apr 21, 2010 | Change of company name | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person 3390... | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a man as Representative 1591... | |
| Registry | Dec 2, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2007 | Nov 21, 2007 | Appointment of a man as Joint And Several Administrator | |
| Registry | Nov 14, 2007 | Oct 25, 2007 | |
