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Dato Capital Spain

Jose Carlos Ballestero Montiel

Ballestero Montiel Jose Carlos

Reports

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Positions

  • Recipient of Tax Communications
  • Joint and Several Representative

Charts

Visits

JOSE CARLOS BALLESTERO MONTIEL (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Huelva
  • Sevilla Avda. de la Buhaira, 15
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América

History

Partial History
Date Event Region
Thursday, May 19, 2005Appointment as Joint and Several RepresentativeSevilla
Tuesday, December 18, 2007Resignation as Joint and Several RepresentativeSevilla
Tuesday, September 11, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, October 16, 2012Informed as Recipient of Tax CommunicationsSevilla
Friday, November 23, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, May 21, 2013Informed as Recipient of Tax CommunicationsSevilla
Friday, June 14, 2013Informed as Recipient of Tax CommunicationsSevilla
Friday, July 19, 2013Informed as Recipient of Tax CommunicationsSevilla
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsSevilla
Tuesday, February 11, 2014Informed as Recipient of Tax CommunicationsSevilla
Tuesday, March 11, 2014Informed as Recipient of Tax CommunicationsSevilla
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsSevilla
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsSevilla
Wednesday, November 30, 2016Appointment as Sole AdministratorHuelva
Thursday, May 23, 2024Appointment as Sole Shareholder and Sole AdministratorSevilla

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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