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DELUXE FILM SPAIN HOLDINGS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84463611
Universal Entity Code8648-4069-4815-8034
Record last updated Wednesday, July 31, 2024 6:10:49 AM UTC
Official Address Miguel Fleta 5 Madrid 28037
There are 62 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector deluxe, film, holding

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 23, 2024 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry Jul 31, 2024 Jul 23, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 3, 2023 Oct 26, 2023 Statutory changes Statutory changes
Registry Oct 20, 2022 Oct 13, 2022 Other items Other items
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Oct 4, 2022 Sep 27, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 25, 2022 Mar 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2022 Mar 18, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 16, 2020 Oct 8, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 16, 2020 Oct 8, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 11, 2020 Sep 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2020 Jul 6, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 13, 2020 Jul 6, 2020 Statutory changes Statutory changes
Financials Jul 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2019 Feb 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2019 Feb 27, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Oct 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2018 May 30, 2018 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 8, 2018 May 30, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 15, 2018 Mar 7, 2018 Change of registered office Change of registered office
Registry Mar 15, 2018 Mar 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 16, 2017 Jan 5, 2017 Change of registered office Change of registered office
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 5, 2016 Apr 26, 2016 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry May 5, 2016 Apr 26, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 21, 2015 Dec 11, 2015 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Dec 21, 2015 Dec 11, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 15, 2013 Nov 8, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8527... Filing Of Financial Statement 8527...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7383... Filing Of Financial Statement 7383...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Representative, Director and Secretary Appointment of a man as Representative, Director and Secretary
Registry May 18, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2008 Feb 13, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Jul 9, 2007 Two appointments: 2 women Two appointments: 2 women
Registry Apr 26, 2007 Apr 2, 2007 Other items Other items
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Oct 3, 2006 Six appointments: 2 men, 2 companies and 2 women Six appointments: 2 men, 2 companies and 2 women
Registry Sep 12, 2006 Aug 17, 2006 Change of registered office Change of registered office
Registry Jul 5, 2006 Jun 22, 2006 Resignation of 5 people: one Assistant Secretary, one Director, one Non-Board Secretary and one President Resignation of 5 people: one Assistant Secretary, one Director, one Non-Board Secretary and one President
Registry Feb 22, 2006 Sole proprietorship Sole proprietorship
Registry Feb 22, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 3, 2005 Oct 20, 2005

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