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Dato Capital Spain

Mouden Najem El Kanfaoui

Najem El Kanfaoui Mouden

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
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Positions

  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

MOUDEN NAJEM EL KANFAOUI (Spain) Page visits 2024

Business areas

Company registers with activity

  • Barcelona
  • Gerona
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Girona Riu Fresser, 76

History

Partial History
Date Event Region
Wednesday, November 5, 2008Resignation as Sole AdministratorBarcelona
Wednesday, March 31, 2010Appointment as Sole AdministratorBarcelona
Tuesday, May 17, 2011Appointment as Sole AdministratorBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 31, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 22, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 13, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 15, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 6, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 12, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 26, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 30, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 13, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 5, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 10, 2015Appointment as Sole AdministratorBarcelona
Monday, February 26, 2018Appointment as Sole AdministratorBarcelona
Friday, March 4, 2022Appointment as Sole AdministratorBarcelona
Thursday, February 1, 2024Appointment as Sole Shareholder and Sole AdministratorGerona

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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