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Dato Capital Spain

Jose Maria Ormazabal Goiri

Ormazabal Goiri Jose Maria

Reports

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Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor

Charts

Visits

JOSE MARIA ORMAZABAL GOIRI (Spain) Page visits 2024

Searches

JOSE MARIA ORMAZABAL GOIRI (Spain) Searches 2024

Business areas

Company registers with activity

  • Vizcaya
  • Burgos
  • Cantabria
  • Guipuzcoa
  • Bilbao Avda. Madariaga, 24
  • Burgos Pza. de España, 3
  • Santander Castelar, 35
  • San Sebastián Julio Caro Baroja, 1

History

Partial History
Date Event Region
Friday, March 13, 1998Resignation as Sole AdministratorGuipúzcoa
Tuesday, March 7, 2000Resignation as DirectorGuipúzcoa
Thursday, June 26, 2003Appointment as RepresentativeVizcaya
Thursday, February 24, 2011Appointment as Bankruptcy administratorVizcaya
Thursday, March 29, 2012Appointment as Sole AdministratorBurgos
Tuesday, April 10, 2012Appointment as Sole AdministratorCantabria
Monday, April 16, 2012Appointment as Bankruptcy administratorVizcaya
Friday, January 4, 2013Appointment as Bankruptcy administratorVizcaya
Tuesday, January 22, 2013Informed as Recipient of Tax CommunicationsCantabria
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsCantabria
Thursday, May 30, 2013Appointment as AuditorVizcaya
Thursday, December 5, 2013Appointment as Bankruptcy administratorVizcaya
Tuesday, May 5, 2015Resignation as Bankruptcy administratorVizcaya
Monday, May 11, 2015Appointment as Bankruptcy administratorVizcaya
Thursday, April 7, 2016Resignation as Bankruptcy administratorVizcaya
Thursday, November 17, 2016Appointment as Bankruptcy administratorVizcaya
Wednesday, June 6, 2018Appointment as AuditorVizcaya
Tuesday, February 26, 2019Appointment as Bankruptcy administratorVizcaya
Wednesday, April 24, 2019Appointment as AuditorVizcaya
Monday, November 2, 2020Resignation as Bankruptcy administratorVizcaya
Thursday, September 9, 2021Appointment as Bankruptcy administratorVizcaya
Wednesday, January 12, 2022Appointment as Bankruptcy administratorVizcaya
Tuesday, July 5, 2022Resignation as Bankruptcy administratorVizcaya
Friday, September 23, 2022Resignation as Bankruptcy administratorVizcaya
Thursday, September 29, 2022Resignation as Bankruptcy administratorVizcaya
Thursday, June 1, 2023Resignation as Bankruptcy administratorVizcaya
Monday, October 23, 2023Appointment as AuditorVizcaya

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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