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Dato Capital Spain

Perez Pedro Moreno

Pedro Moreno Perez

Reports

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Positions

  • Sole Shareholder
  • Sole Administrator
  • Recipient of Tax Communications

Charts

Visits

PEREZ PEDRO MORENO (Spain) Page visits 2024

Searches

PEREZ PEDRO MORENO (Spain) Searches 2024

Business areas

Company registers with activity

  • Gerona
  • Madrid
  • Barcelona
  • Toledo
  • Girona Riu Fresser, 76
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Toledo Carretera de Peraleda, 1

History

Partial History
Date Event Region
Monday, June 22, 1998Appointment as RepresentativeMadrid
Friday, March 24, 2000Resignation as Sole AdministratorBarcelona
Thursday, December 29, 2005Appointment as RepresentativeBarcelona
Friday, April 21, 2006Appointment as RepresentativeBarcelona
Tuesday, April 20, 2010Appointment as Sole Shareholder and Sole AdministratorGerona
Friday, September 14, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, November 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 14, 2012Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 28, 2013Informed as Recipient of Tax CommunicationsGerona
Friday, July 12, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, August 6, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 15, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, April 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 6, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, June 20, 2014Informed as Recipient of Tax CommunicationsGerona
Tuesday, July 1, 2014Informed as Recipient of Tax CommunicationsGerona
Tuesday, July 22, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, August 8, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, September 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Thursday, November 6, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, November 14, 2014Informed as Recipient of Tax CommunicationsGerona
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 23, 2015Informed as Recipient of Tax CommunicationsGerona
Friday, March 13, 2015Informed as Recipient of Tax CommunicationsGerona
Tuesday, March 17, 2015Informed as Recipient of Tax CommunicationsGerona
Thursday, April 30, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 22, 2015Informed as Recipient of Tax CommunicationsGerona
Monday, February 14, 2022Resignation as Sole Administrator and LiquidatorToledo

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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