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Dato Capital Spain

Luis Carlos Ruiz Castellanos

Ruiz Castellanos Luis Carlos

Reports

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Positions

  • Alternate Auditor 2
  • Liquidator
  • Sole Administrator
  • Joint Administrator
  • Recipient of Tax Communications
  • Representative
  • Bankruptcy administrator
  • Director
  • Auditor
  • Court Administrator
  • Commissioner
  • Joint and Several Representative

Charts

Visits

LUIS CARLOS RUIZ CASTELLANOS (Spain) Page visits 2024

Searches

LUIS CARLOS RUIZ CASTELLANOS (Spain) Searches 2024

Business areas

Company registers with activity

  • Caceres
  • Huelva
  • Badajoz
  • Madrid
  • Malaga
  • Cáceres Avda. de España, 1
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Badajoz Maestro, s/n
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Thursday, February 10, 2000Appointment as RepresentativeMadrid
Friday, January 5, 2001Appointment as AuditorCáceres
Monday, January 22, 2001Appointment as CommissionerCáceres
Tuesday, April 24, 2001Resignation as RepresentativeMadrid
Wednesday, November 28, 2001Appointment as AuditorCáceres
Thursday, January 17, 2002Resignation as AuditorCáceres
Tuesday, January 21, 2003Appointment as AuditorCáceres
Wednesday, January 21, 2004Resignation as Sole AdministratorCáceres
Tuesday, January 18, 2005Appointment as Alternate Auditor 2Badajoz
Wednesday, March 5, 2008Appointment as Joint AdministratorCáceres
Monday, October 6, 2008Re-election as Alternate Auditor 2Madrid
Monday, February 8, 2010Appointment as Alternate Auditor 2Cáceres
Friday, August 13, 2010Appointment as Alternate Auditor 2Huelva
Wednesday, November 9, 2011Resignation as Bankruptcy administratorCáceres
Tuesday, December 20, 2011Resignation as Sole AdministratorBadajoz
Wednesday, January 25, 2012Resignation as Joint AdministratorCáceres
Friday, January 27, 2012Appointment as Bankruptcy administratorCáceres
Thursday, February 16, 2012Appointment as AuditorCáceres
Wednesday, April 11, 2012Appointment as Joint and Several RepresentativeMadrid
Tuesday, May 29, 2012Appointment as AuditorMálaga
Thursday, May 31, 2012Appointment as AuditorMálaga
Wednesday, October 17, 2012Resignation as Bankruptcy administratorCáceres
Friday, January 25, 2013Resignation as Alternate Auditor 2Huelva
Friday, February 1, 2013Appointment as Court AdministratorCáceres
Tuesday, March 26, 2013Appointment as AuditorMálaga
Thursday, May 30, 2013Appointment as DirectorCáceres
Monday, July 15, 2013Appointment as Bankruptcy administratorCáceres
Wednesday, September 25, 2013Appointment as RepresentativeMadrid
Wednesday, February 5, 2014Resignation as Joint and Several RepresentativeMadrid
Monday, July 14, 2014Resignation as Director and LiquidatorCáceres
Tuesday, November 18, 2014Appointment as Bankruptcy administratorCáceres
Thursday, January 15, 2015Resignation as AuditorMálaga
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsCáceres
Thursday, July 30, 2015Appointment as Sole AdministratorCáceres
Wednesday, September 23, 2015Appointment as DirectorMadrid
Monday, February 15, 2016Appointment as Joint CEOMadrid
Thursday, March 3, 2016Resignation as Director and Joint CEOMadrid
Thursday, May 12, 2016Appointment as RepresentativeMadrid
Friday, October 7, 2016Appointment as Bankruptcy administratorCáceres
Thursday, January 19, 2017Resignation as Bankruptcy administratorCáceres
Friday, June 16, 2017Appointment as Sole AdministratorCáceres
Monday, January 15, 2018Appointment as RepresentativeMadrid
Wednesday, April 4, 2018Resignation as Sole AdministratorCáceres
Monday, October 15, 2018Appointment as RepresentativeMadrid
Friday, December 14, 2018Resignation as Bankruptcy administratorCáceres
Tuesday, March 26, 2019Resignation as RepresentativeMadrid
Monday, April 8, 2019Appointment as Bankruptcy administratorCáceres
Monday, December 23, 2019Resignation as Joint & Joint and Several RepresentativeMadrid
Wednesday, July 22, 2020Appointment as RepresentativeMadrid
Tuesday, September 1, 2020Appointment as Joint and Several RepresentativeMadrid
Thursday, November 5, 2020Appointment as RepresentativeMadrid
Wednesday, June 16, 2021Appointment as Alternate Auditor 2Cáceres
Thursday, December 9, 2021Resignation as Sole AdministratorCáceres
Thursday, April 28, 2022Appointment as Sole AdministratorCáceres

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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