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Dato Capital Spain

Mariano Morales Toledo

Morales Toledo Mariano

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Representative

Charts

Visits

MARIANO MORALES TOLEDO (Spain) Page visits 2024

Searches

MARIANO MORALES TOLEDO (Spain) Searches 2024

Business areas

Company registers with activity

  • Las Palmas
  • Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior

History

Partial History
Date Event Region
Monday, December 31, 2007Appointment as RepresentativeLas Palmas
Tuesday, February 16, 2010Appointment as Sole AdministratorLas Palmas
Wednesday, March 10, 2010Resignation as Sole Administrator and RepresentativeLas Palmas
Wednesday, April 14, 2010Appointment as Sole AdministratorLas Palmas
Tuesday, December 21, 2010Appointment as Sole AdministratorLas Palmas
Tuesday, August 14, 2012Appointment as Sole Shareholder and Sole AdministratorLas Palmas
Tuesday, March 26, 2013Resignation as Sole AdministratorLas Palmas
Tuesday, November 26, 2013Appointment as Joint and Several AdministratorLas Palmas
Thursday, May 22, 2014Appointment as Sole Administrator,Joint and Several Administrator and Sole ShareholderLas Palmas
Friday, June 27, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, September 19, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Tuesday, October 14, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Tuesday, November 11, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, December 12, 2014Informed as Recipient of Tax CommunicationsLas Palmas
Friday, May 8, 2015Informed as Recipient of Tax CommunicationsLas Palmas
Thursday, July 26, 2018Re-election as Sole AdministratorLas Palmas

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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