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Dato Capital Spain

Ali Choudhry Muhammad, Spain

Choudhry Muhammad Ali

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

ALI CHOUDHRY MUHAMMAD (Spain) Page visits 2024

Searches

ALI CHOUDHRY MUHAMMAD (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Wednesday, November 14, 2007Appointment as Joint and Several RepresentativeMadrid
Monday, April 21, 2008Appointment as Joint and Several RepresentativeMadrid
Monday, August 25, 2008Resignation as Joint and Several RepresentativeMadrid
Wednesday, October 22, 2008Resignation as Sole AdministratorMadrid
Friday, January 22, 2010Appointment as RepresentativeMadrid
Tuesday, February 2, 2010Resignation as RepresentativeBarcelona
Tuesday, February 16, 2010Resignation as RepresentativeMadrid
Wednesday, April 27, 2011Resignation as RepresentativeMadrid
Friday, February 17, 2012Appointment as Sole AdministratorBarcelona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 30, 2013Appointment as Sole AdministratorBarcelona
Wednesday, September 4, 2013Appointment as Sole AdministratorBarcelona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, February 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 30, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 9, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 30, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 2, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 24, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 28, 2015Informed as Recipient of Tax CommunicationsBarcelona

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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