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CASTELAO PRODUCTIONS SA

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Reports

Extended Company Report with Annual Accounts CASTELAO PRODUCTIONS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders CASTELAO PRODUCTIONS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Castelao Productions S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FILMAX ENTERTAINMENT SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62712872
Universal Entity Code5931-0671-5300-5710
Record last updated Friday, September 6, 2024 5:42:36 AM UTC
Official Address The Metalurgia street 38 Barcelona
There are 31 companies registered at this street
Locality Barcelona
Region Catalonia

Charts

Visits

CASTELAO PRODUCTIONS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 28, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 23, 2024 Feb 14, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 19, 2022 Aug 10, 2022 Other items Other items
Registry Aug 19, 2022 Aug 10, 2022 Other items 3841... Other items 3841...
Registry Aug 19, 2022 Aug 10, 2022 Other items Other items
Registry Aug 19, 2022 Aug 10, 2022 Other items 3841... Other items 3841...
Registry Oct 1, 2021 Sep 22, 2021 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Apr 29, 2021 Apr 21, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 29, 2021 Apr 21, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 11, 2020 Nov 2, 2020 Change of registered office Change of registered office
Registry Sep 5, 2019 Aug 29, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 21, 2016 Mar 10, 2016 Change of company name Change of company name
Registry Mar 21, 2016 Mar 10, 2016 Change of company purpose Change of company purpose
Registry Mar 21, 2016 Mar 10, 2016 Merger Merger
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 1, 2015 Merger by absorption projects deposits 52... Merger by absorption projects deposits 52...
Registry May 29, 2015 May 19, 2015 Merger Merger
Financials Mar 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 23, 2015 Feb 16, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 3, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 20, 2014 Oct 8, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 20, 2014 Oct 8, 2014 Appointment cancellations ex officio 4184... Appointment cancellations ex officio 4184...
Registry Oct 17, 2014 Oct 8, 2014 Resignation of 13 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 13 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Oct 17, 2014 Oct 8, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 17, 2014 Oct 8, 2014 Statutory changes Statutory changes
Registry Jun 5, 2014 Jul 10, 2014 Notices of meetings Notices of meetings
Registry Apr 5, 2013 Mar 26, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 5, 2013 Mar 26, 2013 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 26, 2007 Capital increase Capital increase

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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