DIREXIS CONECTIA 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Direxis Conectia S.L. |
DEFINICION INTEGRAL TRANSPORTE URBANO SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B61436473 |
| Universal Entity Code | 8288-6869-6306-1206 |
|---|
| Record last updated | Wednesday, December 27, 2023 6:58:29 AM UTC |
| Official Address | Badalona |
| Postal Code | 08912 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 27, 2023 | Dec 18, 2023 | Resignation of one Director (a man), one Joint Representative, one Joint And Several Representative (a man) and one Secretary (a man) | |
| Registry | Dec 27, 2023 | Dec 18, 2023 | Two appointments: a woman and a man | |
| Financials | Aug 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Ten appointments: a person, a woman and 8 men | |
| Financials | Aug 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 27, 2021 | Jul 19, 2021 | Merger | |
| Registry | Nov 30, 2020 | Nov 17, 2020 | Five appointments: 4 men and a woman | |
| Financials | Sep 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 24, 2020 | Sep 16, 2020 | Change of company name | |
| Financials | Sep 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Capital increase | |
| Financials | Nov 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 22, 2018 | Aug 9, 2018 | Resignation of 2 people: one Director (a man), one Joint And Several Representative (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 22, 2018 | Aug 9, 2018 | Three appointments: a woman and 2 men | |
| Registry | May 4, 2018 | Apr 23, 2018 | Six appointments: 6 men | |
| Registry | May 4, 2018 | Apr 23, 2018 | Change of company purpose | |
| Registry | Apr 11, 2018 | Apr 4, 2018 | Change of company purpose 1593... | |
| Financials | Mar 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Four appointments: 4 men | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Capital increase | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Six appointments: 6 men | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Resignation of one Manager | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Seven appointments: a woman and 6 men | |
| Registry | Jun 27, 2012 | Jun 14, 2012 | Capital increase | |
| Registry | Sep 21, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5634... | |
| Registry | Nov 25, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Change of company purpose | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement 608... | |
| Registry | Nov 27, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 26, 2008 | | Filing Of Financial Statement 809... | |
| Registry | Nov 20, 2007 | Oct 30, 2007 | Appointment of a man as Representative | |
| Registry | Feb 12, 2007 | Jan 22, 2007 | Capital increase | |
| Registry | Dec 11, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 2, 2003 | | Filing Of Financial Statement 8923... | |
| Registry | Nov 12, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2002 | | Capital increase | |
| Registry | Aug 7, 2002 | Jul 19, 2002 | Other items | |
| Registry | Dec 5, 2001 | | Filing Of Financial Statement | |
| Registry | Dec 5, 2001 | | Filing Of Financial Statement 7172... | |
| Registry | Nov 5, 1999 | | Filing Of Financial Statement | |
| Registry | Aug 6, 1998 | | Filing Of Financial Statement 1568... | |
