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Dato Capital Spain

Ali Ouaabou Azaza

Ouaabou Azaza 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
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Positions

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

ALI OUAABOU AZAZA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Tarragona
  • Tarragona Avda. de Pau Casals, 13

History

Partial History
Date Event Region
Wednesday, July 20, 2011Appointment as Sole Shareholder and Sole AdministratorTarragona
Wednesday, November 16, 2011Appointment as Sole AdministratorTarragona
Thursday, February 16, 2012Appointment as Sole AdministratorTarragona
Monday, May 21, 2012Appointment as Sole AdministratorTarragona
Tuesday, July 31, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, November 16, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsTarragona
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsTarragona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, March 28, 2014Informed as Recipient of Tax CommunicationsTarragona
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, May 27, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, July 4, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, August 29, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, October 24, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, February 6, 2015Informed as Recipient of Tax CommunicationsTarragona
Friday, February 13, 2015Informed as Recipient of Tax CommunicationsTarragona
Tuesday, March 3, 2015Informed as Recipient of Tax CommunicationsTarragona

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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