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Dato Capital Spain

Jose Garcia Carballeira

Garcia Carballeira Jose

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Positions

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

Charts

Visits

JOSE GARCIA CARBALLEIRA (Spain) Page visits 2024

Searches

JOSE GARCIA CARBALLEIRA (Spain) Searches 2024

Business areas

Company registers with activity

  • Lugo
  • Malaga
  • A Coruña
  • Leon
  • Lugo Pza. de Santo Domingo, 24
  • Málaga Cerrojo, 17
  • Santiago de Compostela La Rosa, 16
  • León El Carmen, 7

History

Partial History
Date Event Region
Thursday, June 17, 2004Resignation as Joint AdministratorMálaga
Wednesday, May 5, 2010Appointment as Sole AdministratorLugo
Tuesday, March 27, 2012Appointment as Sole Shareholder and Sole AdministratorLugo
Friday, April 25, 2014Informed as Recipient of Tax CommunicationsLugo
Tuesday, September 9, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsLugo
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsLugo
Monday, March 16, 2015Appointment as Joint and Several AdministratorA Coruña
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsLugo
Monday, February 26, 2018Resignation as Sole AdministratorLugo
Tuesday, January 8, 2019Resignation as Joint and Several AdministratorA Coruña
Wednesday, May 20, 2020Appointment as Sole Shareholder and Sole AdministratorLugo
Wednesday, April 14, 2021Appointment as Sole Shareholder and Sole AdministratorLeón

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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