DEFENDER SEGURIDAD SA

Hoja M465641· NIF A85480960

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lacalle Albaladejo Jose Antonio

Legal information

Legal information for DEFENDER SEGURIDAD SA

NIF
Hoja registral
IRUS1000282342349
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 25837 · Folio 58 · Hoja M465641
StatusVigente

Activity

DEFENDER SEGURIDAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 June 2010 to 23 November 2011, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2011· Registered 11/11/2011· I/A 4
  2. NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 4
  3. Cambio de domicilio socialPublished 22/06/2011· Registered 13/06/2011· I/A 3
  4. Ceses/DimisionesPublished 17/06/2010· Registered 04/06/2010· I/A 2
  5. NombramientosPublished 17/06/2010· Registered 04/06/2010· I/A 2
  6. Modificaciones estatutariasPublished 17/06/2010· Registered 04/06/2010· I/A 2

Changes

  1. 22/06/2011Cambio de domicilio social

    C/ O'DONNELL 4 - LOCALES 11 Y 12 (MADRID)

  2. 17/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2011#1471806
    Ceses/DimisionesNombramientos
    DEFENDER SEGURIDAD SA. Ceses/Dimisiones. Adm. Unico: RAFAEL ARANGO FALO. Nombramientos. Adm. Unico: LACALLE ALBALADEJO JOSE ANTONIO. Datos registrales. T 25837 , F 58, S 8, H M 465641, I/A 4 (11.11.11).
  2. 22/06/2011#1271653
    Cambio de domicilio social
    DEFENDER SEGURIDAD SA. Cambio de domicilio social. C/ O'DONNELL 4 - LOCALES 11 Y 12 (MADRID). Datos registrales. T 25837 , F 58, S 8, H M 465641, I/A 3 (13.06.11).
  3. 17/06/2010#768046
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEFENDER SEGURIDAD SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ AGUADO DOMINGO JUAN;ARANGO FALO RAFAEL. Nombramientos. Adm. Unico: RAFAEL ARANGO FALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ O'DONNELL 4 - LOCALES 11 Y 12 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province