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Dato Capital Spain

Raul Moreno Lopez

Moreno Lopez Raul

Reports

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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • President

Charts

Visits

RAUL MORENO LOPEZ (Spain) Page visits 2024

Searches

RAUL MORENO LOPEZ (Spain) Searches 2024

Business areas

Company registers with activity

  • Ciudad Real
  • Huelva
  • Sevilla
  • Barcelona
  • Burgos
  • Ciudad Real Calle Alarcos, 29
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Sevilla Avda. de la Buhaira, 15
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Burgos Pza. de España, 3

History

Partial History
Date Event Region
Friday, December 24, 2004Resignation as PresidentBurgos
Wednesday, April 2, 2008Resignation as Joint and Several AdministratorBarcelona
Friday, February 19, 2010Appointment as Sole AdministratorCiudad Real
Friday, February 18, 2011Appointment as RepresentativeHuelva
Friday, September 21, 2012Informed as Recipient of Tax CommunicationsBarcelona
Thursday, February 14, 2013Resignation as Sole AdministratorCiudad Real
Friday, March 8, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsSevilla
Friday, March 28, 2014Informed as Recipient of Tax CommunicationsSevilla
Friday, August 1, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 12, 2014Informed as Recipient of Tax CommunicationsSevilla
Tuesday, April 7, 2015Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 17, 2015Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 19, 2015Informed as Recipient of Tax CommunicationsSevilla
Tuesday, June 18, 2019Appointment as Sole AdministratorSevilla
Tuesday, January 7, 2020Appointment as Sole ShareholderSevilla
Monday, October 26, 2020Appointment as Sole AdministratorSevilla
Tuesday, March 9, 2021Appointment as Sole AdministratorSevilla
Thursday, November 11, 2021Resignation as Sole AdministratorSevilla
Tuesday, May 9, 2023Resignation as RepresentativeHuelva
Tuesday, September 10, 2024Appointment 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.

 

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