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Dato Capital Spain

Jose Isidro Moreno Diaz

Moreno Diaz Jose Isidro

Reports

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  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

JOSE ISIDRO MORENO DIAZ (Spain) Page visits 2024

Business areas

Company registers with activity

  • Las Palmas
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Friday, April 16, 1999Appointment as RepresentativeLas Palmas
Wednesday, February 12, 2003Appointment as RepresentativeLas Palmas
Wednesday, April 14, 2004Appointment as Sole AdministratorLas Palmas
Tuesday, February 16, 2010Appointment as Sole AdministratorLas Palmas
Friday, May 23, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, July 11, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Tuesday, October 21, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, December 12, 2014Informed as Recipient of Tax CommunicationsLas 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.

 

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