Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

Santiago Moix Casas

Moix Casas Santiago

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

Positions

  • Liquidator
  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

SANTIAGO MOIX CASAS (Spain) Page visits 2024

Searches

SANTIAGO MOIX CASAS (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Illes Balears
  • Madrid
  • Barcelona Gran Vía Les Corts Catalanes, 184
  • Palma de Mallorca Capitán Salom, 2
  • Madrid Paseo de la Castellana, 44

History

Partial History
Date Event Region
Tuesday, July 28, 1998Appointment as RepresentativeBarcelona
Tuesday, May 4, 2010Appointment as Sole AdministratorBarcelona
Wednesday, May 12, 2010Appointment as Sole AdministratorBarcelona
Tuesday, June 15, 2010Resignation as Sole Administrator and LiquidatorBarcelona
Wednesday, September 22, 2010Appointment as Sole AdministratorBarcelona
Monday, July 11, 2011Appointment as Sole AdministratorBarcelona
Thursday, November 3, 2011Appointment as Sole AdministratorBarcelona
Wednesday, November 16, 2011Appointment as Sole AdministratorBarcelona
Monday, November 5, 2012Appointment as LiquidatorBarcelona
Monday, February 18, 2013Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, March 27, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 10, 2013Appointment as RepresentativeBarcelona
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, October 4, 2013Appointment as Sole AdministratorBarcelona
Tuesday, November 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Thursday, December 5, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, January 17, 2014Appointment as Liquidator and Sole AdministratorBarcelona
Friday, February 21, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, March 28, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 11, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, April 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 24, 2014Informed as Recipient of Tax CommunicationsBarcelona
Monday, August 11, 2014Appointment as Liquidator and Sole AdministratorBarcelona
Tuesday, October 28, 2014Appointment as LiquidatorBarcelona
Friday, December 19, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, February 20, 2015Informed as Recipient of Tax CommunicationsBarcelona
Wednesday, November 11, 2015Appointment as LiquidatorBarcelona
Tuesday, June 14, 2016Appointment as Sole AdministratorBarcelona
Wednesday, May 10, 2017Appointment as Sole AdministratorBarcelona
Monday, July 17, 2017Appointment as Sole AdministratorBarcelona
Friday, August 11, 2017Appointment as LiquidatorBarcelona
Monday, August 21, 2017Appointment as Sole AdministratorBarcelona
Tuesday, December 12, 2017Appointment as Sole AdministratorBarcelona
Wednesday, December 13, 2017Appointment as Representative Section 143 Register Regulations.Islas Baleares
Friday, December 15, 2017Appointment as Sole AdministratorBarcelona
Friday, January 26, 2018Appointment as LiquidatorBarcelona
Monday, January 29, 2018Appointment as Sole AdministratorBarcelona
Tuesday, February 20, 2018Resignation as Sole AdministratorBarcelona
Wednesday, February 28, 2018Resignation as Representative Section 143 Register Regulations.Islas Baleares
Thursday, March 8, 2018Resignation as Sole AdministratorBarcelona
Wednesday, July 25, 2018Appointment as LiquidatorBarcelona
Tuesday, March 26, 2019Resignation as LiquidatorBarcelona
Tuesday, June 2, 2020Appointment as Sole AdministratorBarcelona
Tuesday, September 8, 2020Appointment as Sole AdministratorBarcelona
Thursday, October 15, 2020Resignation as LiquidatorBarcelona
Thursday, December 3, 2020Resignation as LiquidatorBarcelona
Wednesday, December 9, 2020Appointment as Sole AdministratorBarcelona
Thursday, May 6, 2021Appointment as Sole AdministratorBarcelona
Friday, February 3, 2023Appointment as Sole AdministratorBarcelona
Tuesday, May 16, 2023Resignation as LiquidatorBarcelona
Thursday, July 13, 2023Appointment as Sole AdministratorMadrid
Monday, November 27, 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD