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Dato Capital Spain

Sana Ullah, Spain

Ullah Sana

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

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

Charts

Visits

SANA ULLAH (Spain) Page visits 2024

Searches

SANA ULLAH (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Malaga
  • Valencia
  • Barcelona
  • Alicante
  • Tarragona
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17
  • Valencia Gran Vía Marqués del Turia, 57
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Alicante Avda. Eusebio Sempere, 13
  • Tarragona Avda. de Pau Casals, 13

History

Partial History
Date Event Region
Friday, December 17, 2004Resignation as Sole AdministratorBarcelona
Thursday, January 27, 2005Appointment as Joint and Several RepresentativeMadrid
Monday, February 22, 2010Appointment as Joint and Several RepresentativeMadrid
Tuesday, August 30, 2011Appointment as Joint and Several RepresentativeMálaga
Friday, July 27, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 31, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, October 16, 2012Appointment as Joint and Several AdministratorValencia
Thursday, October 18, 2012Appointment as Joint and Several AdministratorValencia
Friday, October 19, 2012Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, October 24, 2012Appointment as Joint and Several AdministratorValencia
Friday, November 30, 2012Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, December 4, 2012Appointment as Joint and Several AdministratorValencia
Thursday, January 3, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 25, 2013Appointment as Joint and Several Administrator and Recipient of Tax CommunicationsBarcelona
Friday, February 1, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, March 14, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 4, 2013Resignation as Joint and Several AdministratorValencia
Tuesday, June 25, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, September 19, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 27, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 22, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, November 29, 2013Resignation as Joint and Several AdministratorValencia
Monday, January 13, 2014Resignation as Joint and Several RepresentativeMálaga
Monday, February 3, 2014Appointment as Sole AdministratorValencia
Tuesday, February 18, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, May 27, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, September 26, 2014Resignation as Joint and Several RepresentativeMadrid
Thursday, November 6, 2014Appointment as Joint and Several AdministratorValencia
Friday, June 19, 2015Resignation as Joint and Several AdministratorValencia
Thursday, February 18, 2016Appointment as Sole Shareholder and Sole AdministratorValencia
Tuesday, June 26, 2018Appointment as RepresentativeAlicante
Tuesday, December 11, 2018Appointment as Sole Shareholder and Sole AdministratorValencia
Friday, March 8, 2019Resignation as Joint and Several AdministratorBarcelona
Monday, March 11, 2019Resignation as Sole AdministratorValencia
Friday, December 27, 2019Appointment as Joint and Several AdministratorBarcelona
Thursday, April 18, 2024Appointment as Sole AdministratorTarragona

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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