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

Gustavo Ponte Varela

Ponte Varela Gustavo

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
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Joint Administrator
  • Recipient of Tax Communications

Charts

Visits

GUSTAVO PONTE VARELA (Spain) Page visits 2024

Searches

GUSTAVO PONTE VARELA (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Ceuta
  • Málaga Cerrojo, 17
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II

History

Partial History
Date Event Region
Tuesday, February 16, 2010Appointment as Sole AdministratorMálaga
Tuesday, February 16, 2010Appointment as Joint AdministratorCeuta
Tuesday, August 24, 2010Appointment as Sole AdministratorCeuta
Friday, April 27, 2012Appointment as Sole Shareholder and Sole AdministratorMálaga
Wednesday, May 23, 2012Resignation as Sole Administrator and Joint and Several AdministratorCeuta
Tuesday, August 13, 2013Appointment as Sole AdministratorCeuta
Monday, August 26, 2013Appointment as Sole AdministratorMálaga
Tuesday, November 12, 2013Informed as Recipient of Tax CommunicationsCeuta
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMálaga
Tuesday, March 18, 2014Resignation as Sole AdministratorMálaga
Monday, April 21, 2014Appointment as Liquidator and Joint and Several AdministratorCeuta
Wednesday, February 3, 2016Resignation as Sole AdministratorMálaga
Friday, March 11, 2016Appointment as LiquidatorMálaga
Monday, November 14, 2016Resignation as Sole AdministratorMálaga

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