Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Bhagwan Sukhwani Gangaram

Sukhwani Gangaram Bhagwan

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

Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Representative
  • Joint CEO
  • Director
  • Joint and Several CEO
  • Joint and Several Representative
  • President
  • Secretary
  • CEO

Charts

Visits

BHAGWAN SUKHWANI GANGARAM (Spain) Page visits 2024

Searches

BHAGWAN SUKHWANI GANGARAM (Spain) Searches 2024

Business areas

Company registers with activity

  • Melilla
  • Malaga
  • Ceuta
  • Madrid
  • Melilla O´Donnell, 5
  • Málaga Cerrojo, 17
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Thursday, April 23, 1998Resignation as CEO,Joint and Several CEO and DirectorMálaga
Saturday, June 13, 1998Resignation as Joint and Several CEO and DirectorMálaga
Wednesday, September 30, 1998Appointment as RepresentativeMelilla
Tuesday, November 24, 1998Appointment as CEOMálaga
Wednesday, November 10, 1999Resignation as Joint and Several AdministratorMelilla
Thursday, November 11, 1999Appointment as RepresentativeMálaga
Friday, November 26, 1999Resignation as Secretary and Joint and Several CEOMálaga
Friday, December 3, 1999Resignation as Joint and Several AdministratorMelilla
Monday, January 10, 2000Appointment as Joint and Several CEOCeuta
Thursday, March 16, 2000Resignation as DirectorMálaga
Thursday, May 25, 2000Appointment as RepresentativeMálaga
Wednesday, November 22, 2000Appointment as Joint and Several RepresentativeMálaga
Saturday, April 21, 2001Re-election as Director and SecretaryMálaga
Wednesday, September 19, 2001Appointment as RepresentativeMálaga
Thursday, January 10, 2002Appointment as RepresentativeMálaga
Tuesday, July 23, 2002Re-election as CEO,Director and PresidentMálaga
Wednesday, September 11, 2002Resignation as Director,Joint and Several CEO and PresidentMálaga
Tuesday, January 28, 2003Resignation as Director,Joint and Several CEO and PresidentMálaga
Tuesday, February 25, 2003Resignation as RepresentativeMálaga
Monday, May 12, 2003Appointment as RepresentativeMálaga
Tuesday, June 24, 2003Resignation as Director,President and Joint and Several CEOMálaga
Wednesday, October 15, 2003Resignation as Director,CEO and PresidentMálaga
Monday, December 22, 2003Resignation as Joint and Several AdministratorMálaga
Wednesday, March 24, 2004Re-election as Director and Joint and Several CEOMálaga
Wednesday, June 23, 2004Appointment as Joint and Several AdministratorMálaga
Tuesday, July 20, 2004Resignation as Director and Joint and Several CEOMálaga
Monday, March 14, 2005Resignation as Joint and Several AdministratorMelilla
Thursday, March 31, 2005Re-election as Joint and Several AdministratorMálaga
Thursday, June 16, 2005Re-election as Director and PresidentMálaga
Wednesday, December 14, 2005Resignation as Joint and Several AdministratorMelilla
Wednesday, January 25, 2006Resignation as DirectorMálaga
Tuesday, March 7, 2006Resignation as Joint and Several AdministratorMálaga
Tuesday, July 25, 2006Re-election as Joint and Several AdministratorMálaga
Monday, August 28, 2006Resignation as Director and SecretaryMálaga
Thursday, January 11, 2007Resignation as DirectorCeuta
Tuesday, May 29, 2007Re-election as Joint and Several AdministratorMálaga
Thursday, June 21, 2007Re-election as Joint and Several AdministratorMálaga
Wednesday, July 11, 2007Re-election as CEO,Director and PresidentMálaga
Friday, September 7, 2007Resignation as Joint and Several AdministratorMálaga
Thursday, January 17, 2008Re-election as Joint and Several AdministratorMálaga
Thursday, February 21, 2008Resignation as Director,President and CEOMálaga
Tuesday, May 13, 2008Resignation as Joint and Several AdministratorMálaga
Thursday, June 12, 2008Resignation as Joint and Several AdministratorMálaga
Wednesday, December 17, 2008Appointment as Liquidator and Joint and Several AdministratorMelilla
Monday, January 4, 2010Resignation as Joint and Several AdministratorMálaga
Wednesday, January 20, 2010Re-election as Joint and Several AdministratorMálaga
Thursday, March 25, 2010Re-election as DirectorMálaga
Thursday, May 27, 2010Re-election as Joint and Several AdministratorMálaga
Friday, May 28, 2010Resignation as CEO,Director and PresidentMálaga
Thursday, July 29, 2010Re-election as Director and Joint and Several CEOCeuta
Thursday, November 18, 2010Re-election as Director and PresidentMálaga
Monday, November 22, 2010Resignation as CEO,Director and PresidentMálaga
Monday, January 31, 2011Resignation as Joint and Several AdministratorMelilla
Wednesday, February 23, 2011Appointment as Joint and Several AdministratorCeuta
Friday, April 15, 2011Re-election as Sole AdministratorMálaga
Tuesday, January 10, 2012Resignation as Director and PresidentMálaga
Tuesday, January 17, 2012Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Monday, February 13, 2012Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Wednesday, February 15, 2012Resignation as Director,President,CEO and Sole AdministratorMálaga
Monday, February 20, 2012Appointment as Director,President and Joint CEOMálaga
Friday, March 2, 2012Appointment as RepresentativeMálaga
Monday, March 5, 2012Resignation as Joint and Several AdministratorMelilla
Thursday, March 8, 2012Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Friday, March 9, 2012Re-election as Joint and Several AdministratorMálaga
Friday, November 30, 2012Resignation as DirectorCeuta
Tuesday, March 26, 2013Resignation as PresidentMálaga
Monday, May 20, 2013Appointment as RepresentativeMálaga
Thursday, August 1, 2013Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Thursday, December 5, 2013Resignation as Joint and Several AdministratorMelilla
Wednesday, March 19, 2014Resignation as Director and Joint and Several CEOCeuta
Thursday, May 22, 2014Re-election as Sole AdministratorMálaga
Thursday, June 26, 2014Resignation as Sole AdministratorMálaga
Tuesday, October 28, 2014Appointment as Sole AdministratorMálaga
Wednesday, December 10, 2014Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Friday, January 9, 2015Resignation as Joint and Several Administrator,Sole Administrator,Director,Secretary and CEOMálaga
Wednesday, January 21, 2015Appointment as Joint and Several RepresentativeMálaga
Friday, February 13, 2015Resignation as Sole AdministratorMálaga
Tuesday, April 7, 2015Appointment as Joint and Several AdministratorMálaga
Thursday, October 1, 2015Appointment as Sole AdministratorMálaga
Thursday, October 22, 2015Appointment as Joint and Several AdministratorCeuta
Wednesday, March 30, 2016Resignation as Sole Administrator,Director,Secretary and CEOMálaga
Wednesday, May 25, 2016Re-election as DirectorMálaga
Tuesday, June 21, 2016Resignation as Sole Administrator and Joint and Several AdministratorMálaga
Monday, July 4, 2016Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Thursday, July 21, 2016Appointment as LiquidatorMelilla
Thursday, March 30, 2017Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Monday, May 29, 2017Resignation as Joint and Several Administrator,Sole Administrator and LiquidatorMelilla
Tuesday, January 23, 2018Resignation as DirectorMálaga
Wednesday, August 21, 2019Appointment as Joint and Several AdministratorMálaga
Thursday, October 31, 2019Appointment as Joint and Several Representative and RepresentativeMadrid
Tuesday, November 19, 2019Appointment as Joint and Several AdministratorMadrid
Tuesday, December 31, 2019Resignation as Joint and Several Administrator,Director and Joint and Several CEOMálaga
Thursday, February 6, 2020Appointment as Joint and Several RepresentativeMálaga
Thursday, May 28, 2020Re-election as Sole AdministratorMálaga
Thursday, November 5, 2020Re-election as Joint and Several AdministratorCeuta
Monday, December 28, 2020Resignation as Joint and Several AdministratorMálaga
Thursday, September 2, 2021Appointment as Joint and Several RepresentativeMálaga
Thursday, September 16, 2021Resignation as Joint and Several AdministratorMálaga
Monday, September 27, 2021Resignation as Sole AdministratorMálaga
Wednesday, October 13, 2021Resignation as Joint and Several Administrator,Director,President and CEOMálaga

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD