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Dato Capital Spain

Anil Parshotam Rachwani

Parshotam Rachwani Anil

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

  • Joint and Several Administrator
  • Liquidator
  • Sole Shareholder
  • Sole Administrator

Charts

Visits

ANIL PARSHOTAM RACHWANI (Spain) Page visits 2024

Searches

ANIL PARSHOTAM RACHWANI (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Ceuta
  • Málaga Cerrojo, 17
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II

History

Partial History
Date Event Region
Wednesday, January 20, 2010Appointment as Sole AdministratorMálaga
Tuesday, March 22, 2011Resignation as Sole Administrator and LiquidatorMálaga
Friday, October 21, 2011Appointment as Sole Shareholder and Sole AdministratorMálaga
Monday, February 27, 2012Resignation as Sole Administrator and LiquidatorMálaga
Monday, July 30, 2012Appointment as Joint and Several Administrator-
Thursday, January 24, 2013Resignation as Sole Administrator,Sole Shareholder and LiquidatorMálaga
Wednesday, March 18, 2015Appointment as Joint and Several AdministratorCeuta
Tuesday, April 3, 2018Appointment as Joint and Several AdministratorMálaga
Friday, January 29, 2021Appointment as Joint and Several AdministratorMálaga
Wednesday, April 7, 2021Resignation as Joint and Several Administrator and Representative-
Wednesday, July 6, 2022Resignation as Joint and Several Administrator and Joint AdministratorMálaga
Thursday, June 1, 2023Appointment as RepresentativeMálaga
Wednesday, June 7, 2023Appointment as RepresentativeMálaga
Wednesday, June 21, 2023Resignation as Joint and Several Administrator and RepresentativeMálaga
Friday, July 21, 2023Appointment as Joint and Several RepresentativeMálaga
Wednesday, September 4, 2024Resignation as Representative and Joint AdministratorMálaga

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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