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Dato Capital Spain

DEFEX SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2014)
  • 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
  • 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

Description

The corporation with name Defex S.A., having 72 filed documents at the Companies Registry Office, listed one times with appointments and resignations in other companies as Sole shareholder, with www.defex.es as web page, is an organization with "public limited company" as business entity type, with business activities related to wholesale of electrical and electronic, in the post code 28020, incorporated in Spain, the province of Madrid, with address for tax purpose in the General Peron avenue of Madrid and with legal inscription in Trade Register of Madrid. We have information about 28 current positions and 33 past positions. The business company was queried recently one thousand fifty one times in the last four years and thirty three times in the last seven months from seventy nine different countries.

Financials

Details

Trade name Defex
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28293033
Last updated Wednesday, April 13, 2016 5:59:14 AM UTC
Official Address The De Orence No street 68 Madrid 28020
There are 709 companies registered at this street
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

Map

Defex SA

Directors

Document Type Publication date Registry Date Download link
Registry
Apr 13, 2016 Apr 6, 2016 A new resignation of one Representative (a man) A new resignation of one Representative (a man)
Registry
Apr 13, 2016 Apr 6, 2016 An appointment of one Joint Representative to its board An appointment of one Joint Representative to its board
Registry
Feb 26, 2016 Feb 18, 2016 A new appointment of one Representative (a man) A new appointment of one Representative (a man)
Registry
Feb 10, 2016 Feb 3, 2016 A new appointment of one Auditor A new appointment of one Auditor
Accounts
Nov 17, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Aug 4, 2015 Jul 27, 2015 The appointment of one Agent (a man) The appointment of one Agent (a man)
Registry
Aug 4, 2015 Jul 27, 2015 Termination of appoinment of one Agent (a man) has been published Termination of appoinment of one Agent (a man) has been published
Registry
Jun 17, 2015 Jun 9, 2015 An appointment of one Director (a man) to its board An appointment of one Director (a man) to its board
Registry
Jun 1, 2015 May 25, 2015 Alteration of their corporate statutes Alteration of their corporate statutes
Registry
Jun 1, 2015 May 25, 2015 Three new appointments consisting of one Director (a man), one Joint Representative, one Joint & Joint And Several Representative (a man) and one President (a man) Three new appointments consisting of one Director (a man), one Joint Representative, one Joint & Joint And Several Representative (a man) and one President (a man)
Registry
Jun 1, 2015 May 25, 2015 One Director (a man), one President (a man) and one Ceo (a man) resignation One Director (a man), one President (a man) and one Ceo (a man) resignation
Registry
Jun 1, 2015 May 25, 2015 New resignation of one Representative (a man) was published New resignation of one Representative (a man) was published
Registry
May 28, 2015 Jun 7, 2012 Appointment of one Representative (a man) was decided Appointment of one Representative (a man) was decided
Registry
Mar 26, 2015 Mar 17, 2015 Three appointments published consisting of one Representative (a man) Three appointments published consisting of one Representative (a man)
Registry
Mar 16, 2015 Mar 9, 2015 Two new staff resignations of one Non-Board Secretary and one Secretary (a man) Two new staff resignations of one Non-Board Secretary and one Secretary (a man)
Registry
Mar 16, 2015 Mar 9, 2015 Appointment of two people, one Non-Board Secretary and one Secretary (a man) Appointment of two people, one Non-Board Secretary and one Secretary (a man)
Registry
Feb 2, 2015 Jan 22, 2015 Two new staff additions consisting of one Representative (a man) Two new staff additions consisting of one Representative (a man)
Accounts
Jan 15, 2015 The Annual Accounts deposit for the financial year 2013 ordinary The Annual Accounts deposit for the financial year 2013 ordinary
Registry
Dec 30, 2014 Dec 19, 2014 Two new resignations of 2 women Two new resignations of 2 women
Registry
Dec 23, 2014 Dec 15, 2014 A re-election of a person to its board A re-election of a person to its board
Registry
Nov 26, 2014 Nov 19, 2014 A new staff addition of one Director (a man) A new staff addition of one Director (a man)
Registry
Nov 26, 2014 Nov 19, 2014 Four new re-elections of two companies and two men Four new re-elections of two companies and two men
Registry
Nov 14, 2014 Nov 6, 2014 One Representative (a man) appointment One Representative (a man) appointment
Registry
Sep 10, 2014 Aug 29, 2014 Resign of one Representative (a man), 2 people total Resign of one Representative (a man), 2 people total
Accounts
Jun 16, 2014 The Annual Accounts deposit for the financial year 2012 ordinary The Annual Accounts deposit for the financial year 2012 ordinary
Accounts
Jun 16, 2014 The Annual Accounts deposit for the financial year 2011 ordinary The Annual Accounts deposit for the financial year 2011 ordinary
Accounts
Jun 16, 2014 The Annual Accounts deposit for the financial year 2010 consolidated The Annual Accounts deposit for the financial year 2010 consolidated
Accounts
Jun 16, 2014 The Annual Accounts deposit for the financial year 2009 consolidated The Annual Accounts deposit for the financial year 2009 consolidated
Accounts
Jun 16, 2014 The Annual Accounts deposit for the financial year 2008 ordinary The Annual Accounts deposit for the financial year 2008 ordinary
Registry
Mar 4, 2013 Feb 22, 2013 The resignation of one Director (a woman) The resignation of one Director (a woman)
Registry
Mar 4, 2013 Feb 22, 2013 The company has filed an extension in its corporate purpose The company has filed an extension in its corporate purpose
Registry
Mar 4, 2013 Feb 22, 2013 The appointment of one Director (a woman) The appointment of one Director (a woman)
Registry
Mar 4, 2013 Feb 22, 2013 Re-election of a person and a man as administrators, two in total Re-election of a person and a man as administrators, two in total
Registry
Feb 15, 2013 Feb 7, 2013 Resign of one Joint Representative, 3 people total Resign of one Joint Representative, 3 people total
Registry
Feb 15, 2013 Feb 7, 2013 Two appointments published consisting of one Representative (a man) Two appointments published consisting of one Representative (a man)
Registry
Oct 10, 2012 Re-election of a woman was announced Re-election of a woman was announced
Registry
Oct 10, 2012 Appointment of 3 new administrators consisting of one Director (a woman) Appointment of 3 new administrators consisting of one Director (a woman)
Registry
Oct 10, 2012 The termination of 6 appointments of one Director and one Agent (a man) The termination of 6 appointments of one Director and one Agent (a man)
Registry
Jun 20, 2012 Jun 7, 2012 New appointment of one Director (a man), one President (a man) and one Ceo (a man) was made New appointment of one Director (a man), one President (a man) and one Ceo (a man) was made
Registry
Jun 20, 2012 Jun 7, 2012 Resignation of one Representative (a man) has been published Resignation of one Representative (a man) has been published
Registry
Jun 20, 2012 Jun 7, 2012 One Director (a man) and one President (a man) termination of appointment was decided One Director (a man) and one President (a man) termination of appointment was decided
Registry
Apr 30, 2012 Apr 18, 2012 Eight re-elections Eight re-elections
Registry
Apr 30, 2012 Apr 18, 2012 Appointment of 7 people consisting of 5 men, a person and a woman Appointment of 7 people consisting of 5 men, a person and a woman
Registry
Apr 30, 2012 Apr 18, 2012 The company has made statutory modifications The company has made statutory modifications
Registry
Apr 30, 2012 Apr 18, 2012 Thirteen termination of appointments to one Director, one Secretary (Non Member Of The Board) and one Agent (a man) Thirteen termination of appointments to one Director, one Secretary (Non Member Of The Board) and one Agent (a man)
Registry
Jan 27, 2010 Jan 15, 2010 A new staff addition of one Auditor and one Accounting Auditor 2 A new staff addition of one Auditor and one Accounting Auditor 2
Registry
Feb 24, 2009 Feb 16, 2010 Resignation of 2 administrators, one Director (a man) Resignation of 2 administrators, one Director (a man)
Trademarks
Feb 9, 1982 Trademark Registration of Services in Panama Trademark Registration of Services in Panama

Phone numbers

Madrid, Madrid

  • 914178293 (Calle de Orence No.68, Madrid, España (28020))

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