Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Moises Ruiz Vargas

Ruiz Vargas Moises

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

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

Charts

Visits

MOISES RUIZ VARGAS (Spain) Page visits 2024

Business areas

Company registers with activity

  • Sevilla
  • Sevilla Avda. de la Buhaira, 15

History

Partial History
Date Event Region
Wednesday, December 30, 2009Appointment as Sole AdministratorSevilla
Wednesday, August 31, 2011Resignation as Joint and Several Administrator and Joint LiquidatorSevilla
Thursday, December 22, 2011Appointment as Sole Shareholder and Sole AdministratorSevilla
Tuesday, November 13, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, August 20, 2013Appointment as Sole Shareholder and Sole AdministratorSevilla
Wednesday, July 2, 2014Appointment as Sole AdministratorSevilla
Friday, December 2, 2016Appointment as Sole Administrator and Sole ShareholderSevilla
Tuesday, September 5, 2017Appointment as Sole Shareholder and Sole AdministratorSevilla
Monday, October 23, 2017Appointment as Sole AdministratorSevilla
Thursday, August 9, 2018Resignation as Sole AdministratorSevilla
Wednesday, January 15, 2020Appointment as Sole Shareholder and Sole AdministratorSevilla
Thursday, May 13, 2021Resignation as Sole AdministratorSevilla
Tuesday, January 9, 2024Resignation as Sole AdministratorSevilla

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD