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Dato Capital Spain

Jose Ramon Moreno Yoldi

Moreno Yoldi Jose Ramon

Reports

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Positions

  • Holder
  • Joint and Several Administrator
  • Liquidator
  • Alternate Auditor 2
  • Bankruptcy administrator
  • Director
  • Auditor
  • Depositary
  • Financial controller
  • Professional partner
  • Alternate auditor group
  • Alternate auditor
  • Bankruptcy liquidator

Charts

Visits

JOSE RAMON MORENO YOLDI (Spain) Page visits 2024

Searches

JOSE RAMON MORENO YOLDI (Spain) Searches 2024

Business areas

Company registers with activity

  • Navarra
  • La Rioja
  • Pamplona Parque Tomás Caballero, 2
  • Logroño Vara de Rey, 5 ter

History

Partial History
Date Event Region
Tuesday, February 17, 1998Appointment as DepositaryLa Rioja
Tuesday, October 13, 1998Appointment as AuditorLa Rioja
Friday, April 30, 1999Appointment as DepositaryNavarra
Wednesday, June 23, 1999Appointment as DirectorNavarra
Tuesday, November 16, 1999Resignation as DirectorNavarra
Tuesday, February 22, 2000Resignation as Financial controllerNavarra
Tuesday, April 18, 2000Appointment as Alternate Auditor 2La Rioja
Tuesday, February 20, 2001Appointment as Alternate auditor groupNavarra
Tuesday, June 19, 2001Appointment as Alternate Auditor 2La Rioja
Thursday, October 4, 2001Appointment as Financial controllerNavarra
Friday, January 17, 2003Resignation as Alternate auditor groupNavarra
Thursday, August 28, 2003Appointment as Alternate Auditor 2La Rioja
Thursday, September 18, 2003Appointment as HolderNavarra
Wednesday, March 17, 2004Appointment as Alternate Auditor 2La Rioja
Friday, April 23, 2004Appointment as AuditorNavarra
Wednesday, May 19, 2004Resignation as Alternate auditorNavarra
Tuesday, May 10, 2005Appointment as AuditorNavarra
Wednesday, August 24, 2005Appointment as Bankruptcy administratorNavarra
Monday, August 29, 2005Resignation as AuditorNavarra
Wednesday, January 11, 2006Resignation as LiquidatorNavarra
Wednesday, January 18, 2006Resignation as Alternate Auditor 2La Rioja
Wednesday, June 21, 2006Re-election as HolderNavarra
Thursday, July 20, 2006Resignation as Bankruptcy administratorNavarra
Monday, August 21, 2006Resignation as Alternate auditorNavarra
Thursday, September 14, 2006Appointment as Alternate Auditor 2La Rioja
Friday, May 25, 2007Resignation as DirectorLa Rioja
Friday, July 27, 2007Re-election as HolderNavarra
Tuesday, July 31, 2007Appointment as Alternate Auditor 2La Rioja
Tuesday, August 7, 2007Resignation as AuditorLa Rioja
Thursday, October 11, 2007Re-election as HolderNavarra
Thursday, May 22, 2008Appointment as AuditorNavarra
Monday, September 8, 2008Appointment as Auditor and Alternate Auditor 2La Rioja
Monday, September 15, 2008Appointment as Bankruptcy administratorNavarra
Thursday, May 20, 2010Appointment as Bankruptcy administratorNavarra
Monday, October 11, 2010Appointment as Bankruptcy liquidator and Bankruptcy administratorNavarra
Monday, November 15, 2010Resignation as Bankruptcy administratorNavarra
Monday, January 31, 2011Appointment as LiquidatorNavarra
Wednesday, February 2, 2011Appointment as DirectorNavarra
Monday, September 5, 2011Re-election as AuditorNavarra
Tuesday, September 20, 2011Resignation as Bankruptcy administrator and AuditorNavarra
Wednesday, November 30, 2011Resignation as LiquidatorNavarra
Monday, December 12, 2011Resignation as Bankruptcy administratorNavarra
Wednesday, October 24, 2012Appointment as AuditorLa Rioja
Friday, January 18, 2013Appointment as Professional partner and Joint and Several AdministratorNavarra
Wednesday, February 6, 2013Resignation as Bankruptcy administratorNavarra
Tuesday, April 16, 2013Resignation as DirectorNavarra
Monday, April 22, 2013Resignation as Bankruptcy administratorNavarra
Tuesday, June 4, 2013Appointment as AuditorNavarra
Friday, November 15, 2013Resignation as Bankruptcy liquidatorNavarra
Tuesday, October 14, 2014Resignation as Bankruptcy administratorNavarra
Thursday, October 23, 2014Resignation as Bankruptcy administratorNavarra
Thursday, February 5, 2015Appointment as Bankruptcy liquidatorNavarra
Friday, May 8, 2015Appointment as Bankruptcy liquidatorNavarra
Thursday, May 21, 2015Appointment as AuditorNavarra
Friday, August 28, 2015Re-election as AuditorLa Rioja
Thursday, September 20, 2018Re-election as AuditorLa Rioja
Tuesday, February 26, 2019Appointment as Professional partner and Joint and Several AdministratorNavarra

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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