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Dato Capital Spain

Ghulam Mustafa, Spain

Mustafa Ghulam

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Recipient of Tax Communications
  • Representative

Charts

Visits

GHULAM MUSTAFA (Spain) Page visits 2024

Searches

GHULAM MUSTAFA (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Tarragona
  • Malaga
  • Castellon
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Tarragona Avda. de Pau Casals, 13
  • Málaga Cerrojo, 17
  • Castellón de la Plana Avenida del Mar, 10

History

Partial History
Date Event Region
Friday, January 21, 2005Resignation as Sole AdministratorBarcelona
Wednesday, September 21, 2005Resignation as Joint and Several AdministratorBarcelona
Monday, May 14, 2007Resignation as RepresentativeBarcelona
Tuesday, July 24, 2007Appointment as Joint and Several RepresentativeMálaga
Monday, November 19, 2007Resignation as Sole AdministratorBarcelona
Friday, November 20, 2009Appointment as RepresentativeMadrid
Tuesday, May 25, 2010Resignation as RepresentativeMadrid
Monday, December 20, 2010Appointment as Sole AdministratorBarcelona
Friday, July 20, 2012Informed as Recipient of Tax CommunicationsTarragona
Friday, July 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, October 19, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 20, 2012Informed as Recipient of Tax CommunicationsMadrid
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsTarragona
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, April 19, 2013Informed as Recipient of Tax CommunicationsTarragona
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Tuesday, November 4, 2014Appointment as Joint and Several RepresentativeBarcelona
Tuesday, July 26, 2016Appointment as Liquidator and Sole AdministratorBarcelona
Friday, April 21, 2017Appointment as Joint and Several RepresentativeBarcelona
Tuesday, November 17, 2020Appointment as Sole AdministratorCastellón
Wednesday, December 16, 2020Appointment as Sole AdministratorBarcelona
Thursday, February 4, 2021Appointment as Sole AdministratorTarragona
Wednesday, April 7, 2021Appointment as Sole Shareholder and Sole AdministratorCastellón
Tuesday, June 8, 2021Appointment as Sole AdministratorBarcelona
Friday, September 10, 2021Resignation as Sole AdministratorTarragona
Tuesday, September 28, 2021Resignation as Sole AdministratorCastellón
Tuesday, May 31, 2022Appointment as Sole AdministratorBarcelona
Friday, July 22, 2022Resignation as Joint and Several RepresentativeBarcelona
Friday, July 7, 2023Appointment as Sole AdministratorBarcelona
Monday, July 24, 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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