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

Clares Joaquin Moreno

Joaquin Moreno Clares

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
  • Professional partner
  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Bankruptcy administrator
  • Auditor
  • Accounting Auditor 2

Charts

Visits

CLARES JOAQUIN MORENO (Spain) Page visits 2024

Searches

CLARES JOAQUIN MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Murcia
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z

History

Partial History
Date Event Region
Monday, October 19, 1998Resignation as AuditorMurcia
Tuesday, July 27, 1999Resignation as Sole AdministratorMurcia
Tuesday, March 12, 2002Resignation as Sole AdministratorMurcia
Monday, October 20, 2003Resignation as Accounting Auditor 2Murcia
Friday, February 20, 2004Resignation as Sole Administrator,Liquidator and AuditorMurcia
Friday, January 21, 2005Appointment as Alternate Auditor 2Murcia
Tuesday, March 31, 2009Appointment as Bankruptcy administratorMurcia
Thursday, December 23, 2010Appointment as AuditorMurcia
Monday, February 7, 2011Appointment as Bankruptcy administratorMurcia
Thursday, March 29, 2012Appointment as Professional partner and Joint and Several AdministratorMurcia
Monday, October 6, 2014Resignation as Bankruptcy administratorMurcia
Tuesday, January 13, 2015Resignation as Bankruptcy administratorMurcia
Thursday, April 20, 2023Resignation as Joint and Several AdministratorMurcia
Monday, May 8, 2023Resignation as Sole AdministratorMurcia
Friday, March 15, 2024Resignation as Joint and Several AdministratorMurcia

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