DELUXE CONTENT SERVICES SPAIN 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
|
| 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 Deluxe Content Services Spain S.L. |
IMAGE LABORATORIES SL
DELUXE SPAIN BARCELONA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B63017677 |
| Universal Entity Code | 3155-6014-9503-2119 |
|---|
| Record last updated | Monday, July 29, 2024 6:20:57 AM UTC |
| Official Address | The Miguel Fleta street 5 Madrid 28037 There are 62 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Phone number | 932635008 |
| Website | http://www.amagefilm.com |
| Sector | production, realization |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 29, 2024 | Jul 20, 2024 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jul 29, 2024 | Jul 20, 2024 | Four appointments: a woman and 3 men | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Statutory changes | |
| Registry | May 29, 2023 | May 22, 2023 | Resignation of 4 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | May 29, 2023 | May 22, 2023 | Four appointments: 3 men and a woman | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Other items | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Four appointments: 3 men and a woman | |
| Financials | Sep 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Merger | |
| Registry | May 19, 2022 | | Merger by absorption projects deposits | |
| Registry | May 19, 2022 | | Merger by absorption projects deposits 41... | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Two appointments: 2 men | |
| Registry | Dec 20, 2021 | Dec 12, 2021 | Reelection | |
| Financials | Aug 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | 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 | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Reelection | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Two appointments: 2 men | |
| Financials | Sep 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Appointment of a woman as Representative | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Two appointments: a woman and a man | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Statutory changes | |
| Financials | Jul 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Reelection | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a woman as Director | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Statutory changes | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Reelection | |
| Financials | Feb 13, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Appointment of a man as Director | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 1, 2018 | May 24, 2018 | Appointment of a man as Director and President | |
| Registry | Mar 7, 2018 | Feb 26, 2018 | Reelection | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Statutory changes | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Change of company name | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Change of company purpose | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Merger | |
| Registry | Jan 15, 2018 | Jan 8, 1918 | Change of registered office | |
| Financials | Nov 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 5, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Statutory changes | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Change of company name | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Change of registered office | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Merger | |
| Registry | Oct 21, 2016 | | Merger by absorption projects deposits | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Resignation of 3 people: one Representative | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Two appointments: a woman and a man | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 15, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man) | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Four appointments: a woman and 3 men | |
| Registry | Jun 11, 2015 | May 29, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
