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

Jose Luis Lopez Moya

Lopez Moya Jose Luis

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

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Joint & Joint and Several Representative
  • Agent
  • Representative Section 143 Register Regulations.

Charts

Visits

JOSE LUIS LOPEZ MOYA (Spain) Page visits 2024

Business areas

Company registers with activity

  • Toledo
  • Barcelona
  • Valencia
  • Madrid
  • Jaen
  • Cuenca
  • Albacete
  • Malaga
  • Toledo Carretera de Peraleda, 1
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Madrid Paseo de la Castellana, 44
  • Jaén García Rebull, 2
  • Valencia Gran Vía Marqués del Turia, 57
  • Albacete Padre Romano, 12
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Thursday, February 21, 2002Resignation as Joint AdministratorJaén
Friday, October 10, 2003Resignation as Sole AdministratorValencia
Friday, July 6, 2007Appointment as RepresentativeAlbacete
Wednesday, April 20, 2011Appointment as Sole AdministratorBarcelona
Tuesday, April 26, 2011Appointment as Sole Shareholder and Sole AdministratorToledo
Thursday, May 5, 2011Appointment as Sole AdministratorToledo
Tuesday, May 17, 2011Appointment as Sole AdministratorToledo
Monday, July 18, 2011Appointment as Representative Section 143 Register Regulations.Madrid
Wednesday, July 20, 2011Appointment as Joint & Joint and Several RepresentativeValencia
Monday, January 28, 2013Resignation as Sole Administrator and Joint AdministratorJaén
Friday, March 22, 2013Resignation as Sole AdministratorValencia
Friday, May 31, 2013Informed as Recipient of Tax CommunicationsToledo
Thursday, June 27, 2013Appointment as Sole AdministratorCuenca
Thursday, July 25, 2013Appointment as Sole AdministratorAlbacete
Friday, July 26, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 15, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 26, 2013Informed as Recipient of Tax CommunicationsToledo
Tuesday, January 21, 2014Informed as Recipient of Tax CommunicationsToledo
Monday, March 31, 2014Appointment as Sole AdministratorToledo
Monday, July 7, 2014Resignation as AgentMadrid
Friday, March 27, 2015Appointment as Sole AdministratorToledo
Thursday, January 21, 2016Resignation as Joint & Joint and Several RepresentativeValencia
Wednesday, December 7, 2016Appointment as Sole AdministratorToledo
Friday, September 7, 2018Appointment as Sole ShareholderToledo
Tuesday, December 11, 2018Resignation as Sole AdministratorToledo
Friday, March 1, 2019Appointment as Sole ShareholderAlbacete
Tuesday, March 24, 2020Resignation as Joint AdministratorJaén
Monday, March 30, 2020Resignation as Sole AdministratorToledo
Tuesday, March 28, 2023Resignation as Sole Administrator and LiquidatorMálaga
Friday, October 20, 2023Appointment as Sole Administrator and Sole ShareholderMadrid

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 Curaçao 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