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Dato Capital Spain

Raju Hiro Balani Balani

Balani Balani Raju Hiro

Reports

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  • 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

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint and Several Representative

Charts

Visits

RAJU HIRO BALANI BALANI (Spain) Page visits 2024

Searches

RAJU HIRO BALANI BALANI (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Monday, July 13, 1998Appointment as Joint and Several RepresentativeMálaga
Thursday, July 30, 1998Appointment as RepresentativeMálaga
Tuesday, January 19, 1999Appointment as Joint and Several RepresentativeMálaga
Tuesday, July 10, 2001Appointment as RepresentativeMálaga
Tuesday, November 6, 2001Resignation as Sole AdministratorMálaga
Monday, December 16, 2002Resignation as DirectorMálaga
Thursday, March 25, 2004Re-election as Joint and Several AdministratorMálaga
Friday, September 30, 2005Resignation as Joint and Several AdministratorMálaga
Friday, March 22, 2013Informed as Recipient of Tax CommunicationsMálaga
Thursday, May 23, 2013Appointment as Liquidator and Joint and Several AdministratorMálaga
Wednesday, June 27, 2018Appointment as RepresentativeMálaga
Monday, September 30, 2019Appointment as Sole AdministratorMálaga
Tuesday, August 4, 2020Resignation as Sole AdministratorMálaga
Thursday, March 3, 2022Resignation as Joint and Several Administrator and Sole AdministratorMálaga

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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