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Dato Capital Spain

Khan Rashid, Spain

Rashid Khan

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

KHAN RASHID (Spain) Page visits 2024

Searches

KHAN RASHID (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Malaga
  • Madrid
  • Tarragona
  • Cadiz
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Málaga Cerrojo, 17
  • Madrid Paseo de la Castellana, 44
  • Tarragona Avda. de Pau Casals, 13
  • Cádiz Avda. José León de Carranza, 20 dupl.

History

Partial History
Date Event Region
Tuesday, July 31, 2007Appointment as Sole AdministratorBarcelona
Saturday, June 18, 2011Resignation as Sole AdministratorBarcelona
Wednesday, November 9, 2011Appointment as Joint and Several RepresentativeMálaga
Thursday, November 10, 2011Appointment as Joint and Several RepresentativeMálaga
Monday, November 21, 2011Appointment as Joint and Several RepresentativeMálaga
Tuesday, March 20, 2012Appointment as RepresentativeMadrid
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, April 5, 2013Informed as Recipient of Tax CommunicationsTarragona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsTarragona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 15, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 20, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 14, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, April 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 25, 2014Informed as Recipient of Tax CommunicationsTarragona
Tuesday, July 22, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 7, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 5, 2014Informed as Recipient of Tax CommunicationsTarragona
Friday, May 22, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, February 26, 2020Resignation as RepresentativeMadrid
Tuesday, July 25, 2023Appointment as Sole Shareholder and Sole AdministratorCádiz
Friday, December 29, 2023Resignation as Sole Administrator and Joint and Several AdministratorMadrid

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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