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

Jay Prakash Shani

Prakash Shani Jay

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

Charts

Visits

JAY PRAKASH SHANI (Spain) Page visits 2024

Searches

JAY PRAKASH SHANI (Spain) Searches 2024

Business areas

Company registers with activity

  • Las Palmas
  • Alicante
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
  • Alicante Avda. Eusebio Sempere, 13
  • Puerto del Rosario (Fuerteventura) Secundino Alonso, 79

History

Partial History
Date Event Region
Wednesday, October 23, 2002Resignation as Joint AdministratorLas Palmas
Tuesday, July 13, 2004Resignation as Sole AdministratorLas Palmas
Tuesday, January 11, 2005Appointment as RepresentativeLas Palmas
Friday, February 24, 2006Appointment as Joint and Several Representative and RepresentativeLas Palmas
Friday, July 20, 2012Resignation as Joint and Several Administrator and Sole AdministratorLas Palmas
Friday, September 14, 2012Informed as Recipient of Tax CommunicationsAlicante
Friday, January 11, 2013Informed as Recipient of Tax CommunicationsAlicante
Friday, March 22, 2013Informed as Recipient of Tax CommunicationsAlicante
Wednesday, October 15, 2014Appointment as Joint AdministratorLas Palmas
Tuesday, August 18, 2015Resignation as Sole Administrator and LiquidatorLas Palmas
Monday, November 23, 2015Appointment as Joint and Several RepresentativeLas Palmas
Wednesday, July 13, 2016Appointment as Joint RepresentativeLas Palmas
Wednesday, May 24, 2023Appointment as RepresentativeLas Palmas
Monday, January 8, 2024Appointment as Joint and Several AdministratorLas Palmas
Monday, June 24, 2024Appointment as Joint and Several AdministratorLas Palmas

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 CuraƧao 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