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Dato Capital Spain

Daniel Esteve Martinez

Esteve Martinez Daniel

Reports

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Positions

  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Joint and Several Representative
  • Representative Section 143 Register Regulations.

Charts

Visits

DANIEL ESTEVE MARTINEZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Friday, January 28, 2011Appointment as Sole AdministratorBarcelona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, December 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 2, 2014Appointment as Sole AdministratorBarcelona
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, October 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 11, 2014Appointment as Joint AdministratorBarcelona
Tuesday, December 2, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 5, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 9, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, January 27, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 12, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 18, 2015Appointment as Sole AdministratorBarcelona
Friday, May 6, 2016Resignation as Joint AdministratorBarcelona
Monday, July 4, 2016Resignation as Sole AdministratorBarcelona
Thursday, August 17, 2017Appointment as Joint and Several RepresentativeBarcelona
Wednesday, August 23, 2017Appointment as Sole AdministratorBarcelona
Monday, October 2, 2017Appointment as Sole AdministratorBarcelona
Wednesday, November 15, 2017Appointment as Representative Section 143 Register Regulations.Barcelona
Monday, April 9, 2018Appointment as Liquidator and Sole AdministratorBarcelona
Monday, August 31, 2020Resignation as Representative Section 143 Register Regulations. and Sole AdministratorBarcelona
Monday, November 23, 2020Resignation as Sole AdministratorBarcelona
Thursday, March 18, 2021Appointment as Sole AdministratorBarcelona
Tuesday, October 18, 2022Resignation as Sole AdministratorBarcelona
Thursday, June 1, 2023Appointment as Sole AdministratorBarcelona
Friday, December 15, 2023Appointment as Sole AdministratorBarcelona

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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