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Dato Capital Spain

Luis Felipe Cuquejo Diz

Cuquejo Diz Luis Felipe

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

Positions

  • Sole Administrator
  • Bankruptcy administrator
  • Auditor
  • Accounting Auditor 2

Charts

Visits

LUIS FELIPE CUQUEJO DIZ (Spain) Page visits 2024

Searches

LUIS FELIPE CUQUEJO DIZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Alicante
  • Valencia
  • Murcia
  • Alicante Avda. Eusebio Sempere, 13
  • Valencia Gran Vía Marqués del Turia, 57
  • Murcia Avda. del Teniente Montesinos, 8, Torre Z

History

Partial History
Date Event Region
Tuesday, November 28, 2000Appointment as AuditorAlicante
Monday, December 19, 2005Resignation as Sole AdministratorAlicante
Thursday, July 13, 2006Appointment as AuditorAlicante
Monday, January 15, 2007Appointment as AuditorValencia
Friday, November 7, 2008Appointment as AuditorMurcia
Friday, January 8, 2010Appointment as AuditorAlicante
Friday, January 22, 2010Appointment as AuditorAlicante
Tuesday, June 1, 2010Appointment as AuditorAlicante
Friday, October 8, 2010Appointment as Accounting Auditor 2Alicante
Monday, December 27, 2010Appointment as AuditorAlicante
Friday, January 14, 2011Appointment as AuditorValencia
Monday, December 19, 2011Appointment as AuditorValencia
Wednesday, September 19, 2012Appointment as Bankruptcy administratorAlicante
Wednesday, February 13, 2013Appointment as AuditorValencia
Wednesday, August 7, 2013Appointment as AuditorAlicante
Tuesday, February 9, 2016Appointment as AuditorAlicante
Wednesday, January 27, 2021Appointment as AuditorMurcia
Friday, July 23, 2021Resignation as Bankruptcy administratorAlicante

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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