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Dato Capital Spain

Moise Constantin, Spain

Constantin Moise

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

MOISE CONSTANTIN (Spain) Page visits 2024

Searches

MOISE CONSTANTIN (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Zaragoza
  • Malaga
  • Valencia
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Zaragoza Pza. de Mariano Arregui, 8
  • Málaga Cerrojo, 17
  • Valencia Gran Vía Marqués del Turia, 57

History

Partial History
Date Event Region
Friday, April 30, 2010Appointment as Sole AdministratorBarcelona
Monday, March 14, 2011Appointment as Joint and Several RepresentativeZaragoza
Monday, February 6, 2012Resignation as Joint and Several RepresentativeZaragoza
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, July 30, 2018Appointment as Sole ShareholderMálaga
Monday, September 26, 2022Appointment as Sole Shareholder and Sole AdministratorValencia
Thursday, December 15, 2022Appointment as Sole Shareholder and Sole AdministratorValencia

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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