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Dato Capital Spain

Jose Miguel Lavao Pico

Lavao Pico Jose Miguel

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several Representative
  • Joint & Joint and Several Representative
  • President
  • Secretary
  • Joint and Several CEO
  • Joint Representative
  • Joint liquidator

Charts

Visits

JOSE MIGUEL LAVAO PICO (Spain) Page visits 2024

Searches

JOSE MIGUEL LAVAO PICO (Spain) Searches 2024

Business areas

Company registers with activity

  • Melilla
  • Illes Balears
  • Cadiz
  • Almeria
  • Albacete
  • Valencia
  • Zaragoza
  • Madrid
  • Malaga
  • Melilla O´Donnell, 5
  • Palma de Mallorca Capitán Salom, 2
  • Cádiz Avda. José León de Carranza, 20 dupl.
  • Almería Padre Luque, s/n
  • Valencia Gran Vía Marqués del Turia, 57
  • Zaragoza Pza. de Mariano Arregui, 8
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Thursday, January 15, 1998Appointment as Joint RepresentativeZaragoza
Thursday, October 22, 1998Resignation as Joint and Several AdministratorIslas Baleares
Friday, February 19, 1999Resignation as Joint and Several AdministratorIslas Baleares
Tuesday, March 23, 1999Resignation as Representative and Joint and Several CEOZaragoza
Tuesday, April 20, 1999Resignation as Joint Representative and Joint and Several CEOZaragoza
Monday, May 24, 1999Resignation as Joint and Several Representative and Joint RepresentativeZaragoza
Tuesday, February 22, 2000Resignation as Director,Secretary and Joint and Several CEOIslas Baleares
Tuesday, March 14, 2000Resignation as Joint and Several AdministratorIslas Baleares
Friday, April 7, 2000Resignation as Joint and Several AdministratorIslas Baleares
Friday, June 16, 2000Resignation as DirectorIslas Baleares
Monday, June 19, 2000Resignation as Secretary,Director and Joint and Several AdministratorIslas Baleares
Monday, June 26, 2000Resignation as Representative and DirectorMadrid
Wednesday, October 11, 2000Resignation as Joint Representative and Joint and Several RepresentativeMelilla
Monday, October 16, 2000Resignation as RepresentativeMelilla
Monday, February 26, 2001Resignation as RepresentativeMadrid
Friday, May 18, 2001Resignation as Joint & Joint and Several Representative and DirectorZaragoza
Monday, May 21, 2001Resignation as Sole AdministratorMálaga
Thursday, June 14, 2001Resignation as Joint & Joint and Several Representative and DirectorMelilla
Tuesday, June 11, 2002Resignation as Joint and Several CEOIslas Baleares
Wednesday, January 22, 2003Appointment as Joint and Several RepresentativeIslas Baleares
Monday, February 10, 2003Appointment as Joint and Several RepresentativeIslas Baleares
Monday, February 17, 2003Resignation as DirectorIslas Baleares
Thursday, April 24, 2003Appointment as Joint and Several RepresentativeIslas Baleares
Wednesday, June 23, 2004Resignation as Joint liquidatorIslas Baleares
Friday, August 13, 2004Appointment as Joint and Several RepresentativeIslas Baleares
Monday, August 16, 2004Appointment as Joint and Several RepresentativeIslas Baleares
Wednesday, December 22, 2004Resignation as Joint and Several AdministratorIslas Baleares
Monday, January 17, 2005Resignation as Joint and Several AdministratorIslas Baleares
Friday, March 11, 2005Resignation as Joint and Several AdministratorIslas Baleares
Monday, March 14, 2005Resignation as Joint and Several AdministratorIslas Baleares
Tuesday, March 29, 2005Resignation as Joint and Several AdministratorIslas Baleares
Monday, April 11, 2005Appointment as Joint and Several RepresentativeIslas Baleares
Tuesday, April 12, 2005Appointment as Joint and Several RepresentativeIslas Baleares
Friday, April 15, 2005Resignation as Joint and Several Administrator,Joint and Several CEO,Director and Sole AdministratorIslas Baleares
Tuesday, April 26, 2005Appointment as Joint and Several RepresentativeIslas Baleares
Wednesday, April 27, 2005Appointment as Joint and Several RepresentativeIslas Baleares
Thursday, June 30, 2005Appointment as Joint and Several RepresentativeIslas Baleares
Friday, December 23, 2005Appointment as Joint and Several RepresentativeMálaga
Saturday, January 28, 2006Appointment as Joint and Several RepresentativeIslas Baleares
Friday, February 17, 2006Appointment as Joint and Several RepresentativeIslas Baleares
Thursday, June 29, 2006Appointment as Joint and Several RepresentativeIslas Baleares
Tuesday, July 25, 2006Appointment as Joint & Joint and Several RepresentativeIslas Baleares
Wednesday, November 29, 2006Appointment as Joint and Several RepresentativeMálaga
Tuesday, December 12, 2006Appointment as Joint and Several RepresentativeIslas Baleares
Tuesday, February 12, 2008Appointment as Joint and Several RepresentativeIslas Baleares
Friday, February 22, 2008Appointment as Joint and Several RepresentativeIslas Baleares
Saturday, February 23, 2008Appointment as Joint and Several RepresentativeIslas Baleares
Wednesday, April 2, 2008Appointment as Joint and Several RepresentativeMelilla
Wednesday, June 11, 2008Resignation as Joint and Several RepresentativeIslas Baleares
Wednesday, June 18, 2008Resignation as Joint and Several RepresentativeIslas Baleares
Wednesday, July 9, 2008Resignation as Joint and Several RepresentativeIslas Baleares
Tuesday, October 21, 2008Resignation as Joint and Several RepresentativeIslas Baleares
Wednesday, October 29, 2008Resignation as Joint and Several RepresentativeIslas Baleares
Wednesday, November 26, 2008Resignation as Joint and Several RepresentativeIslas Baleares
Tuesday, February 16, 2010Resignation as Joint and Several RepresentativeMelilla
Monday, July 19, 2010Appointment as Sole AdministratorIslas Baleares
Wednesday, October 13, 2010Resignation as DirectorIslas Baleares
Monday, November 15, 2010Resignation as Joint & Joint and Several RepresentativeIslas Baleares
Wednesday, May 25, 2011Resignation as Joint and Several RepresentativeIslas Baleares
Wednesday, July 13, 2011Appointment as Sole AdministratorIslas Baleares
Friday, November 4, 2011Appointment as RepresentativeCádiz
Monday, November 7, 2011Appointment as RepresentativeIslas Baleares
Thursday, November 17, 2011Appointment as RepresentativeIslas Baleares
Tuesday, March 13, 2012Appointment as Sole AdministratorIslas Baleares
Wednesday, August 29, 2012Appointment as Sole AdministratorAlmería
Thursday, November 22, 2012Resignation as Joint and Several RepresentativeIslas Baleares
Tuesday, December 4, 2012Informed as Recipient of Tax CommunicationsIslas Baleares
Wednesday, January 16, 2013Appointment as Sole AdministratorAlbacete
Monday, June 10, 2013Resignation as Sole AdministratorAlbacete
Tuesday, June 18, 2013Appointment as Sole AdministratorValencia
Friday, June 5, 2015Appointment as Sole AdministratorValencia
Wednesday, April 19, 2017Appointment as Sole AdministratorCádiz
Thursday, July 13, 2017Resignation as Sole AdministratorIslas Baleares
Friday, January 5, 2018Appointment as Sole AdministratorCádiz
Tuesday, February 6, 2018Appointment as Sole AdministratorValencia
Monday, March 26, 2018Resignation as Joint and Several RepresentativeIslas Baleares
Wednesday, August 21, 2019Resignation as Joint and Several RepresentativeIslas Baleares
Thursday, May 7, 2020Appointment as Sole AdministratorValencia
Friday, February 18, 2022Resignation as Sole Administrator and Bankruptcy liquidatorValencia
Thursday, August 18, 2022Resignation as Joint and Several RepresentativeMálaga

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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