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Dato Capital Spain

DEFEX SA, Spain

Reports

Includes
  • latest filed accounts (original documents), financial statement with sales, turnover, balance, assets, etc... (financial year 2016)
  • debt check in the bank risk file RAI
  • complete list 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

Financials

Details

Trade name Defex
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28293033
Universal Entity Code6681-2103-7909-2918
Last updated Wednesday, July 19, 2017 10:40:14 PM UTC
Official Address The De Orence No street 68 Madrid 28020
There are 727 companies registered at this street
Postal Code 28020
Phone number 914178293, Fax: 915568610
Website www.defex.es
Sector team, industrial, export, flag, defense

Map

Defex SA

Directors

Document Type Publication date Registry Date Download link
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2017 May 4, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 12, 2017 May 4, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2017 Apr 24, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 8, 2017 Apr 24, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 8, 2017 Feb 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2017 Feb 28, 2017 Reelection Reelection
Registry Mar 8, 2017 Feb 28, 2017 Statutory changes Statutory changes
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2016 Jul 29, 2016 Appointment of a man as Representative 3268... Appointment of a man as Representative 3268...
Registry Apr 13, 2016 Apr 6, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2016 Apr 6, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 27, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 4, 2015 Jul 27, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 17, 2015 Jun 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2015 May 25, 2015 Statutory changes Statutory changes
Registry Jun 1, 2015 May 25, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 1, 2015 May 25, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 1, 2015 May 25, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2015 Jun 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2015 Mar 17, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2015 Mar 9, 2015 Resignation of 2 people: one Non-Board Secretary and one Secretary (a man) Resignation of 2 people: one Non-Board Secretary and one Secretary (a man)
Registry Mar 16, 2015 Mar 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2015 Jan 22, 2015 Two appointments: 2 men 439... Two appointments: 2 men 439...
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 30, 2014 Dec 19, 2014 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 23, 2014 Dec 15, 2014 Reelection Reelection
Registry Nov 26, 2014 Nov 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2014 Nov 19, 2014 Reelection Reelection
Registry Nov 14, 2014 Nov 6, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2014 Aug 29, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Mar 4, 2013 Feb 22, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 4, 2013 Feb 22, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2013 Feb 22, 2013 Reelection Reelection
Registry Feb 15, 2013 Feb 7, 2013 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 15, 2013 Feb 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2012 Reelection Reelection
Registry Oct 10, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 10, 2012 Resignation of 6 people: one Director and one Agent (a man) Resignation of 6 people: one Director and one Agent (a man)
Registry Jun 20, 2012 Jun 7, 2012 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Jun 20, 2012 Jun 7, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2012 Jun 7, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 30, 2012 Apr 18, 2012 Reelection Reelection
Registry Apr 30, 2012 Apr 18, 2012 Seven appointments: a woman, 5 men and a person,: a woman, 5 men and a person Seven appointments: a woman, 5 men and a person,: a woman, 5 men and a person
Registry Apr 30, 2012 Apr 18, 2012 Statutory changes Statutory changes
Registry Apr 30, 2012 Apr 18, 2012 Resignation of 13 people: one Director, one Secretary (Non Member Of The Board) and one Agent (a man) Resignation of 13 people: one Director, one Secretary (Non Member Of The Board) and one Agent (a man)
Registry Jan 27, 2010 Jan 15, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 24, 2009 Feb 16, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Trademarks Feb 9, 1982 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
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