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Dato Capital Spain

Evgeny Shmatko

Shmatko Evgeny

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

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

EVGENY SHMATKO (Spain) Page visits 2024

Searches

EVGENY SHMATKO (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Valencia
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Monday, December 24, 2012Appointment as Sole ShareholderAlicante
Friday, January 18, 2013Informed as Recipient of Tax CommunicationsAlicante
Thursday, October 3, 2013Appointment as Sole Shareholder and Sole AdministratorAlicante
Thursday, November 3, 2016Appointment as Sole Shareholder and Sole AdministratorAlicante
Wednesday, January 18, 2017Appointment as Sole Shareholder and Sole AdministratorValencia
Thursday, January 18, 2018Resignation as Sole AdministratorValencia
Tuesday, March 6, 2018Resignation as Sole AdministratorAlicante
Wednesday, March 7, 2018Resignation as Sole AdministratorAlicante
Thursday, September 20, 2018Appointment as Sole ShareholderAlicante
Wednesday, May 22, 2019Resignation as Sole AdministratorAlicante
Wednesday, February 12, 2020Appointment as Sole AdministratorAlicante
Friday, February 25, 2022Appointment as Sole AdministratorAlicante

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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