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Dato Capital Spain

Jose Molina Leiva

Molina Leiva Jose

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
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Positions

  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

JOSE MOLINA LEIVA (Spain) Page visits 2024

Searches

JOSE MOLINA LEIVA (Spain) Searches 2024

Business areas

Company registers with activity

  • Cadiz
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Tuesday, April 20, 2004Resignation as Sole AdministratorCádiz
Thursday, November 27, 2008Resignation as Joint AdministratorCádiz
Tuesday, February 16, 2010Appointment as Sole AdministratorCádiz
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsCádiz
Tuesday, July 23, 2013Informed as Recipient of Tax CommunicationsCádiz
Friday, July 26, 2013Informed as Recipient of Tax CommunicationsCádiz
Friday, August 9, 2013Informed as Recipient of Tax CommunicationsCádiz
Thursday, January 2, 2014Informed as Recipient of Tax CommunicationsCádiz
Wednesday, April 16, 2014Informed as Recipient of Tax CommunicationsCádiz
Friday, May 30, 2014Informed as Recipient of Tax CommunicationsCádiz
Tuesday, June 17, 2014Informed as Recipient of Tax CommunicationsCádiz
Tuesday, January 20, 2015Informed as Recipient of Tax CommunicationsCádiz
Friday, February 13, 2015Informed as Recipient of Tax CommunicationsCádiz
Tuesday, February 17, 2015Informed as Recipient of Tax CommunicationsCádiz
Friday, May 8, 2015Informed as Recipient of Tax CommunicationsCádiz
Monday, May 18, 2015Appointment as RepresentativeCádiz

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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