Spanish company reports
 
> >

DEFEX S.A.

Extended Company Report with Debt Check (RAI)

DEFEX S.A. Extended Company Report with Debt Check (RAI) PDF Download extended company report for DEFEX SA (Spain)

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors of DEFEX SOCIEDAD ANÓNIMA in other companies

Extended Company Report with Annual Accounts and Debt Check (RAI)

DEFEX S.A. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download extended company report for DEFEX SA (Spain)

Includes
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with complete list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

VAT Number VAT Number of Defex S.A.
Official Accounts Financial Statement (Company Accounts) for Defex S.A.

Related companies in other countries

Details

Name

Defex Sociedad Anónima

Trade name

Defex

Company type

Sociedad Anónima (Public Limited Company), Active

Official Address

The De Orence No street 68 Madrid 28020 Madrid, Community Of Madrid, Spain

Postal Code

28020  More information about the postal code 28020

Phone number 914178293, Fax: 915568610

View other phone numbers of DEFEX SA (7)

Website WWW.DEFEX.ES
Sector

team, industrial, export, flag, defense

Description

 

The business entity with name Defex S.A., is a corporation incorporated as a "sociedad anónima" type, with 39 filed documents at the Companies Registry Office, with offices in the General Peron avenue of Madrid, dedicated to wholesale of electrical and electronic, in the post code 28020, with Internet address www.defex.es, whose main activity is in the country of Spain, and the province of Madrid, with Madrid as the Trade Register and listed one times with appointments and resignations in other companies as Sole shareholder. We have data of 25 past positions and 19 current positions. This company has been visited lately nine hundred eighty times in the last three years, ninety two times in the last four months and eight times in the last two weeks from seventy eight different countries.

Document Type Publication date Registry Date Download link
Registry
Tuesday, March 17, 2015

Three appointments published consisting of one Representative (a man)
Registry
Monday, March 9, 2015

The termination of 2 appointments of one Non-Board Secretary and one Secretary (a man)
Registry
Monday, March 9, 2015

Two new staff additions of one Non-Board Secretary and one Secretary (a man)
Registry
Thursday, January 22, 2015

Two new staff additions being one Representative (a man)
Accounts

The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Friday, December 19, 2014

Two new staff resignations of 2 women
Registry
Monday, December 15, 2014

Re-election of a person was made
Registry
Wednesday, November 19, 2014

A new staff addition of one Director (a man)
Registry
Wednesday, November 19, 2014

Re-election of two men and two companies as administrators, four in total
Registry
Thursday, November 6, 2014

A new staff addition of one Representative (a man)
Registry
Friday, August 29, 2014

Resignation of 2 people, one Representative (a man) in its board
Accounts

The Annual Accounts deposit for the financial year 2012 ordinary
Accounts

The Annual Accounts deposit for the financial year 2011 ordinary
Accounts

The Annual Accounts deposit for the financial year 2010 consolidated
Accounts

The Annual Accounts deposit for the financial year 2009 consolidated
Accounts

The Annual Accounts deposit for the financial year 2008 ordinary
Registry
Friday, February 22, 2013

One Director (a woman) resignation has been decided
Registry
Friday, February 22, 2013

Filing of the expansion of the company's corporate purpose
Registry
Friday, February 22, 2013

One Director (a woman) appointment
Registry
Friday, February 22, 2013

Two re-elections
Registry
Thursday, February 7, 2013

Three new staff resignations of three Joint Representatives (two men and a woman)
Registry
Thursday, February 7, 2013

Appointment of 2 new administrators being two Representatives (two men)
Registry

New re-election of a woman announced was made
Registry

Appointment of three Directors (two women and a man)
Registry

Six new staff resignations of five Directors and one Agent (a man)
Registry
Thursday, June 7, 2012

A new staff addition of one Director (a man), one President (a man) and one CEO (a man)
Registry
Thursday, June 7, 2012

Termination of appoinment of one Representative (a man) was decided
Registry
Thursday, June 7, 2012

One Director (a man) and one President (a man) resignation
Registry
Wednesday, April 18, 2012

Eight new re-elections of seven men and a person
Registry
Wednesday, April 18, 2012

Seven new appointments of a woman, a person and 5 men
Registry
Wednesday, April 18, 2012

The company has filed modification of statutes
Registry
Wednesday, April 18, 2012

The termination of 13 appointments of eleven Directors, one Secretary (Non member of the board) and three Representatives
Registry
Friday, January 15, 2010

An appointment of one Auditor and one Accounting Auditor 2 to its board
Registry
Tuesday, February 16, 2010

Termination of the appointments of 2 administrators, two Directors (two men)
Trademarks

Trademark Registration of Services in Panama

Do you want to know the latest news and changes of DEFEX SA for free ?

Phone numbers

Madrid, Madrid

Calle De Orence No.68, Madrid, España (28020): 

Company Reports

Extended Company Report with Debt Check (RAI)

It includes:

  • National registry information about Defex, debt check in the bank risk file RAI

  • VAT number of Defex

  • Capital stock of Defex Sociedad Anónima

  • Registry events such as constitution, administrators, audit companies, current addresses, ,
  • Eight phone numbers of Defex in one city

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • List of .es domains owned by Defex

  • List of personal data protection files registered at the Data Protection Agency

  • Tax record information: record types, id's, and details about the tax office responsible for each record

  • The history of appointments of the twenty six officers and executives of Defex in fifty Companies apart from Defex, in the last years (Dato Capital exclusive)

  • Information and data about 26 Directors in 27 Companies related

  • Two companies of Alava (Spain)

  • Nine companies of Las Palmas (Spain)

  • Twelve companies of Guipuzcoa (Spain) related with administration, manufacturer, acquisition, consulting, marketing, services and company

  • Twenty Seven companies of Madrid (Spain)

$ 15.14
$ 9.09 
(-40% Discount)
Final Price

 

Extended Company Report with Annual Accounts and Debt Check (RAI)

It includes:

  • The
  • latest filed accounts, full financial statement with sales, turnover, balance, assets, etc.. (financial year 2013), debt check in the bank risk file RAI
  • Complete list of directors and secretaries, and other appointments

  • Complete list of inscribed acts and filed documents since the incorporation, current addresses,
  • Eight phone numbers of Defex in one city

  • More than fifty six inscribed filings like

    • Expansion Of Corporate Purpose (Ampliación Del Objeto Social) of Defex S.A. in the winter of of 2013

    • Merger (Fusión Por Absorción) of Defex S.A. in the winter of of 2013

    • Statutory Changes (Modificaciones Estatutarias) of Defex S.A. in the spring of of 2012

    • Other Items (Otros Conceptos) of Defex S.A. in the autumn of of 2012

    • Consolidated Accounts (Cuentas Consolidadas) of Defex S.A. in the autumn of of 2010

    • Merger By Absorption Projects Deposits (Depósitos De Proyectos De Fusión Por Absorción) of Defex S.A. in the autumn of of 2012

    • Trademark Registration Of Services In Panama (Registro De Marca En Modalidad De Servicios En Panamá) of Defex S.A. in the winter of of 1982

    • Three times REPEALS (Revocaciones)

    • Five times REELECTION (Reelecciones)

    • Seven times Separations / Resignations (Ceses/Dimisiones)

    • Eleven times Appointments (Nombramientos)

  • Two addresses of Defex

  • Dedicated Customer Support service for answering questions and related subjects to the report, by e-mail

  • History of appointments and positions of the directors and officers of DEFEX S.A. in other companies
  • list of tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices
  • Information and data about 26 Directors in 27 Companies related

  • Two companies of Alava (Spain)

  • Nine companies of Las Palmas (Spain)

  • Twelve companies of Guipuzcoa (Spain) related with administration, manufacturer, acquisition, consulting, marketing, services and company

  • Twenty Seven companies of Madrid (Spain)

$ 44.6
$ 28.99 
(-35% Discount)
Final Price

 

Español

Back to homepage

Business and company information Spain
Dato Capital SpainSpain


6303 formed companies today , 200261 companies formed this month

Get all the information about newly formed companies in Spain

A member company of Online Confidence

Dato Capital Google+ Dato Capital Twitter Dato Capital LinkedIn Dato Capital Facebook Dato Capital CrunchBase
About |  Legal information  | Cookie Policy

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

 

Home |  UK |  Gibraltar |  Spain |  Panama |  About |  Legal information  | Contact us  | DEFEX S.A., España en Español Español
Sign in