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Dato Capital Spain

Irakliy Maniya

Maniya Irakliy

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Positions

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

Charts

Visits

IRAKLIY MANIYA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Gerona
  • Madrid
  • Girona Riu Fresser, 76
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, April 12, 2013Informed as Recipient of Tax CommunicationsGerona
Friday, April 26, 2013Informed as Recipient of Tax CommunicationsGerona
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsGerona
Friday, June 28, 2013Informed as Recipient of Tax CommunicationsGerona
Thursday, April 23, 2015Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Friday, February 5, 2016Resignation as Joint and Several Administrator and Sole AdministratorMadrid
Wednesday, March 23, 2016Resignation as Joint and Several Administrator and Sole AdministratorGerona
Monday, October 3, 2016Resignation as Sole AdministratorMadrid
Wednesday, December 14, 2016Resignation as Sole Administrator and Joint and Several AdministratorMadrid
Monday, May 8, 2017Resignation as Joint AdministratorMadrid

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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