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Dato Capital Spain

Jose Maria Moreno Cardalda

Moreno Cardalda Jose Maria

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Positions

  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications

Charts

Visits

JOSE MARIA MORENO CARDALDA (Spain) Page visits 2024

Searches

JOSE MARIA MORENO CARDALDA (Spain) Searches 2024

Business areas

Company registers with activity

  • Leon
  • Madrid
  • A Coruña
  • Pontevedra
  • Ourense
  • León El Carmen, 7
  • Pontevedra Eduardo Pondal, 68
  • Orense Avda. de la Habana, 4
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Friday, November 27, 2009Appointment as Sole Administrator and Sole ShareholderMadrid
Wednesday, December 2, 2009Appointment as Sole Administrator and Sole ShareholderMadrid
Thursday, December 10, 2009Appointment as Sole Administrator and Sole ShareholderMadrid
Tuesday, January 26, 2010Appointment as Sole Administrator and Sole ShareholderLeón
Thursday, May 13, 2010Appointment as Sole Shareholder and Sole AdministratorA Coruña
Thursday, February 3, 2011Resignation as Sole AdministratorPontevedra
Wednesday, February 16, 2011Resignation as Sole AdministratorPontevedra
Wednesday, October 19, 2011Appointment as Sole AdministratorPontevedra
Wednesday, January 25, 2012Resignation as Sole AdministratorPontevedra
Thursday, June 14, 2012Appointment as Sole Shareholder and Sole AdministratorPontevedra
Thursday, June 14, 2012Resignation as Sole ShareholderPontevedra
Friday, October 26, 2012Informed as Recipient of Tax CommunicationsA Coruña
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsMadrid
Tuesday, December 11, 2012Appointment as Sole Shareholder and Sole AdministratorPontevedra
Friday, February 15, 2013Informed as Recipient of Tax CommunicationsA Coruña
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsA Coruña
Tuesday, April 16, 2013Informed as Recipient of Tax CommunicationsA Coruña
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsA Coruña
Friday, September 13, 2013Informed as Recipient of Tax CommunicationsOrense
Tuesday, September 17, 2013Informed as Recipient of Tax CommunicationsA Coruña
Tuesday, March 25, 2014Informed as Recipient of Tax CommunicationsOrense
Thursday, August 7, 2014Appointment as Sole Shareholder and Sole AdministratorPontevedra
Friday, September 5, 2014Informed as Recipient of Tax CommunicationsPontevedra
Tuesday, September 9, 2014Informed as Recipient of Tax CommunicationsA Coruña
Friday, November 21, 2014Informed as Recipient of Tax CommunicationsOrense
Friday, January 2, 2015Informed as Recipient of Tax CommunicationsPontevedra

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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