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Dato Capital Spain

Maria Luisa Ruiz Moreno

Ruiz Moreno Maria Luisa

Reports

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Positions

  • Joint and Several administrator
  • Sole administrator
  • Sole Shareholder
  • Joint administrator
  • Recipient of Tax Communications
  • Representative
  • Agent

Charts

Visits

MARIA LUISA RUIZ MORENO (Spain) Page visits 2024

Business areas

Company registers with activity

  • Madrid
  • Alicante
  • Toledo
  • Madrid Paseo de la Castellana, 44
  • Alicante Avda. Eusebio Sempere, 13

History

Partial History
Date Event Region
Tuesday, November 11, 2003Appointment as RepresentativeMadrid
Thursday, September 18, 2008Appointment as RepresentativeToledo
Friday, November 21, 2008Appointment as RepresentativeMadrid
Friday, December 12, 2008Appointment as Representative and AgentMadrid
Wednesday, December 17, 2008Appointment as RepresentativeMadrid
Tuesday, January 13, 2009Resignation as AgentMadrid
Wednesday, January 14, 2009Appointment as Representative and AgentMadrid
Friday, January 16, 2009Appointment as RepresentativeMadrid
Friday, November 20, 2009Appointment as RepresentativeMadrid
Wednesday, November 25, 2009Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as RepresentativeMadrid
Friday, April 16, 2010Appointment as Sole AdministratorMadrid
Tuesday, February 22, 2011Appointment as RepresentativeMadrid
Wednesday, June 15, 2011Appointment as RepresentativeMadrid
Thursday, June 16, 2011Appointment as Sole AdministratorMadrid
Friday, October 7, 2011Appointment as RepresentativeMadrid
Monday, October 10, 2011Appointment as Sole AdministratorMadrid
Thursday, October 20, 2011Appointment as RepresentativeMadrid
Thursday, October 27, 2011Appointment as Sole AdministratorMadrid
Friday, October 28, 2011Appointment as Representative and AgentMadrid
Tuesday, November 29, 2011Appointment as Sole Administrator and Sole ShareholderMadrid
Thursday, December 22, 2011Appointment as Sole AdministratorMadrid
Friday, September 28, 2012Informed as Recipient of Tax CommunicationsAlicante
Wednesday, October 3, 2012Appointment as RepresentativeMadrid
Tuesday, February 18, 2014Re-election as Joint and Several AdministratorMadrid
Monday, June 2, 2014Appointment as Joint AdministratorMadrid
Monday, June 29, 2015Appointment as Sole AdministratorMadrid
Tuesday, June 30, 2015Appointment as Sole AdministratorMadrid
Monday, August 17, 2015Appointment as Sole ShareholderMadrid
Friday, October 2, 2015Appointment as Sole Administrator,Joint Administrator and Sole ShareholderMadrid
Thursday, December 7, 2017Appointment as Joint and Several Administrator and Sole AdministratorMadrid
Tuesday, November 13, 2018Resignation as Sole Administrator and LiquidatorMadrid
Wednesday, February 13, 2019Re-election as Joint and Several AdministratorMadrid
Friday, June 28, 2019Resignation as Agent and Sole AdministratorMadrid
Wednesday, January 24, 2024Appointment as Sole ShareholderMadrid
Thursday, February 15, 2024Re-election as 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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