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Dato Capital Spain

Fernando Valverde Matillas

Valverde Matillas Fernando

Reports

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Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint and Several Representative

Charts

Visits

FERNANDO VALVERDE MATILLAS (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Tuesday, November 27, 2001Resignation as RepresentativeBarcelona
Tuesday, January 22, 2002Appointment as RepresentativeBarcelona
Wednesday, January 23, 2002Appointment as RepresentativeBarcelona
Thursday, April 18, 2002Appointment as RepresentativeBarcelona
Friday, May 24, 2002Appointment as RepresentativeBarcelona
Tuesday, December 21, 2004Resignation as RepresentativeBarcelona
Monday, December 14, 2009Resignation as Sole AdministratorBarcelona
Tuesday, November 16, 2010Appointment as Sole AdministratorBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 8, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, February 17, 2014Resignation as Sole AdministratorBarcelona
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 20, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, July 4, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 22, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 26, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, October 2, 2014Appointment as Joint and Several RepresentativeBarcelona
Tuesday, November 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 13, 2015Informed as Recipient of Tax CommunicationsBarcelona
Monday, March 16, 2015Appointment as Joint and Several RepresentativeBarcelona
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsBarcelona

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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