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Dato Capital Spain

Muhammad Shafiq, Spain

Shafiq Muhammad

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

  • Recipient of Tax Communications
  • Joint and Several Representative

Charts

Visits

MUHAMMAD SHAFIQ (Spain) Page visits 2024

Searches

MUHAMMAD SHAFIQ (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Barcelona
  • Tarragona
  • Madrid Paseo de la Castellana, 44
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Tarragona Avda. de Pau Casals, 13

History

Partial History
Date Event Region
Wednesday, January 25, 2006Appointment as RepresentativeBarcelona
Tuesday, February 16, 2010Appointment as Joint and Several RepresentativeMadrid
Monday, October 15, 2012Appointment as Sole AdministratorBarcelona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, July 26, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 16, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 17, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 23, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, February 18, 2015Appointment as Liquidator,Sole Administrator and Joint and Several AdministratorBarcelona
Thursday, August 29, 2019Appointment as Sole AdministratorBarcelona
Tuesday, July 28, 2020Appointment as Sole AdministratorBarcelona
Thursday, June 9, 2022Resignation as Sole Administrator and LiquidatorBarcelona
Friday, November 4, 2022Appointment as Sole AdministratorBarcelona
Friday, February 17, 2023Resignation as Sole AdministratorBarcelona
Wednesday, March 8, 2023Appointment as Sole Shareholder and Sole AdministratorTarragona
Wednesday, November 22, 2023Appointment as Joint and Several RepresentativeBarcelona
Tuesday, December 5, 2023Appointment as Sole AdministratorBarcelona

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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