DEAPLANETA SL

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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
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Deaplaneta S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B62490461
Universal Entity Code	0232-9219-0039-8631
Record last updated	Monday, January 20, 2025 9:53:01 PM UTC
Official Address	The Serrano Galvache street 56 Barcelona 28033 There are 240 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	28033
Phone number	913839154
Sector	cinema

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Directors

Jose Manuel Lara Garcia, 41 companies
Carlos Fernandez Sanchiz, 83 companies
Ignacio Segura De Lassaletta, 8 companies
Jorge Ortuño Romagosa, 115 companies
Miguel Tijero Marin, 3 companies
Francisco Javier Girbau Roca, 10 companies
Francesc Xavier Sellares Monros, 100 companies
Luis Elias Viñeta, 136 companies
Maite Ocaña Rivera, 70 companies
Carmen m Masso Pomes, 92 companies
Salvador Cortina Navarro, 66 companies
Julio Lopez Mateu, 65 companies
Alfonso Ramirez Valencia, 107 companies
Manuel Vazquez Fernandez, 42 companies
Marta Lara Garcia, 138 companies
Eva Marquez Rodriguez, 118 companies
Joaquin Moreno Griñon, 95 companies
Belloni Alessandro Maria
Laia Alfonso Silvela, 71 companies
Luis Leiva Badosa
Jose Lara Garcia, 72 companies
Lluis Leiva Badosa, 3 companies
Antonio Grau Folguera, 205 companies
Gonzalo Esteban Martin Del Arco, 27 companies
Agusti Mezquida Amoros, 11 companies
Gonzalo Martin Del Arco, 9 companies
Jose Escola Herrero, 19 companies
Acisclo Perez Moral, 110 companies
Ignacio Lopez Herrero, 22 companies
Alberto Gabarro Aurell, 13 companies
Raquel Ferrer Paez, 3 companies
Alvaro Zapata Rodriguez, 11 companies
Adolfo Blanco Lucas, 14 companies
Drago Roberto, 6 companies
Giorgio Sbampato, 6 companies
Ramon Mas Sumalla, 50 companies
Jose Fernando Pina Lara, 43 companies
Antonio Maria Martin Lopez, 49 companies
Maria LLuisa Calvache Castello, 54 companies
Eduardo Mateos Gil, 61 companies
Alfonso Gallardo Arellano, 61 companies
Drago Nicola, 6 companies
Javier Arroniz Morera De La Vall, 78 companies
Judit Xambo Garcia, 48 companies
John Francis Morton Juaneda, 53 companies
Ramon Maria Mullerat Prat, 42 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jan 20, 2025		Annual Accounts filing (2023 ordinary)
Registry	Apr 17, 2024	Apr 10, 2024	Resignation of one Joint And Several Representative (a woman)
Registry	Apr 17, 2024	Apr 10, 2024	Appointment of a man as Joint And Several Representative
Financials	Dec 29, 2023		Annual Accounts filing (2022 ordinary)
Registry	Dec 29, 2023	Dec 20, 2023	Appointment of a person
Financials	Jan 16, 2023		Annual Accounts filing (2021 ordinary)
Registry	Nov 30, 2022	Nov 23, 2022	Appointment of a person
Registry	Jan 28, 2022	Jan 20, 2022	Appointment of a person as Auditor
Financials	Jan 11, 2022		Annual Accounts filing (2020 ordinary)
Financials	Apr 9, 2021		Annual Accounts filing (2019 ordinary)
Registry	Mar 2, 2021	Feb 22, 2021	Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Mar 2, 2021	Feb 22, 2021	Appointment of a woman as Joint And Several Representative
Registry	Jan 15, 2021	Jan 7, 2021	Appointment of a person as Auditor
Registry	Mar 10, 2020	Mar 3, 2020	Appointment of a person as Auditor 1087...
Financials	Mar 4, 2020		Annual Accounts filing (2018 ordinary)
Registry	Apr 26, 2019	Apr 16, 2019	Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Feb 19, 2019	Feb 11, 2019	Appointment of a person as Auditor
Registry	Jan 10, 2019	Jan 2, 2019	Fifteen appointments: 4 women and 11 men
Financials	Nov 22, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jul 18, 2018	Jul 11, 2018	Resignation of one Joint Representative
Registry	Jul 18, 2018	Jul 11, 2018	Appointment of a man as Joint Representative
Registry	May 3, 2018	Apr 24, 2018	Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	May 3, 2018	Apr 24, 2018	Two appointments: a man and a woman
Registry	Mar 2, 2018	Feb 22, 2018	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Mar 2, 2018	Feb 22, 2018	Appointment of a man as Joint & Joint And Several Representative
Financials	Dec 11, 2017		Annual Accounts filing (2016 ordinary)
Registry	Nov 23, 2017	Nov 15, 2017	Resignation of one Director
Registry	Nov 23, 2017	Nov 15, 2017	Appointment of a man as Director
Registry	Jul 28, 2017	Jul 20, 2017	Two appointments: 2 men
Financials	Jan 5, 2017		Annual Accounts filing (2015 ordinary)
Registry	May 23, 2016	May 12, 2016	Resignation of one Joint & Joint And Several Representative (a man)
Registry	May 23, 2016	May 12, 2016	Two appointments: a woman and a man
Registry	Jan 21, 2016	Jan 14, 2016	Appointment of a person as Auditor
Financials	Dec 21, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jan 26, 2015		Annual Accounts filing (2013 ordinary)
Registry	Oct 31, 2014	Oct 23, 2014	Appointment of a person as Auditor
Registry	Oct 21, 2014	Oct 10, 2014	Resignation of one Director and one Ceo
Registry	Oct 21, 2014	Oct 10, 2014	Two appointments: 2 men
Registry	Feb 17, 2014	Feb 7, 2014	Resignation of 15 people: one Representative (a man)
Financials	Feb 10, 2014		Annual Accounts filing (2012 ordinary)
Financials	Feb 10, 2014		Annual Accounts filing (2011 ordinary)
Financials	Feb 10, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jan 27, 2014	Jan 20, 2014	Fifteen appointments: 4 women and 11 men
Registry	Oct 28, 2013	Oct 21, 2013	Appointment of a person as Auditor
Registry	Dec 24, 2012	Dec 14, 2012	Appointment of a person as Auditor 5337...
Registry	Oct 29, 2012		Resignation of 2 people: one Representative (a man)
Registry	Oct 29, 2012		Appointment of a man as Representative
Registry	Oct 15, 2012		Resignation of 7 people: one Representative (a man)
Registry	May 31, 2012	May 22, 2012	Appointment of a woman as Representative
Registry	Oct 31, 2011	Oct 20, 2011	Appointment of a person as Auditor
Registry	Oct 31, 2011	Oct 20, 2011	Appointment of a person as Auditor 4316...
Registry	Nov 25, 2010		Filing Of Financial Statement
Registry	Nov 22, 2010	Nov 10, 2010	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Nov 22, 2010	Nov 10, 2010	Resignation of one Director (a woman)
Registry	Nov 22, 2010	Nov 10, 2010	Appointment of a person as Director
Registry	Mar 29, 2010	Mar 16, 2010	Seventeen appointments: 13 men and 4 women
Registry	Mar 29, 2010	Mar 16, 2010	Four appointments: 4 men
Registry	Mar 3, 2010	Feb 18, 2010	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Feb 17, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Feb 17, 2010		Filing Of Financial Statement 972...
Registry	Oct 30, 2009	Feb 12, 2010	Merger
Registry	Sep 3, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 3, 2009	Feb 12, 2010	Reduction of capital
Registry	Sep 3, 2009	Feb 12, 2010	Statutory changes
Registry	Jun 25, 2009		Merger by absorption projects deposits
Registry	Jun 15, 2009	Feb 13, 2010	Resignation of a person

DEAPLANETA SL

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