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Dato Capital Spain

Sunil Sukhwani Gangaram

Sukhwani Gangaram Sunil

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
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Positions

  • Joint and Several Administrator
  • Sole Administrator
  • Representative
  • Director
  • Joint and Several CEO
  • Joint Liquidator
  • Secretary

Charts

Visits

SUNIL SUKHWANI GANGARAM (Spain) Page visits 2024

Searches

SUNIL SUKHWANI GANGARAM (Spain) Searches 2024

Business areas

Company registers with activity

  • Malaga
  • Melilla
  • Ceuta
  • Málaga Cerrojo, 17
  • Melilla O´Donnell, 5
  • Ceuta Queipo de Llano, s/n. Edif. Ceprisa II

History

Partial History
Date Event Region
Thursday, April 23, 1998Resignation as CEO,Joint and Several CEO,Director and SecretaryMálaga
Saturday, June 13, 1998Resignation as CEO,Director and Joint and Several CEOMálaga
Friday, November 26, 1999Resignation as Director and Joint and Several CEOMálaga
Thursday, September 13, 2001Appointment as Joint and Several RepresentativeMálaga
Wednesday, September 19, 2001Appointment as RepresentativeMálaga
Tuesday, July 23, 2002Re-election as Director and SecretaryMálaga
Wednesday, September 11, 2002Resignation as Joint and Several CEO,Secretary and DirectorMálaga
Tuesday, January 28, 2003Resignation as Joint and Several CEOMálaga
Tuesday, June 24, 2003Resignation as Director,Secretary and Joint and Several CEOMálaga
Wednesday, October 15, 2003Resignation as Director and SecretaryMálaga
Thursday, March 31, 2005Re-election as Joint and Several AdministratorMálaga
Tuesday, May 29, 2007Re-election as Joint and Several AdministratorMálaga
Thursday, June 21, 2007Re-election as Joint and Several AdministratorMálaga
Wednesday, July 11, 2007Re-election as Director and SecretaryMálaga
Thursday, January 17, 2008Re-election as Joint and Several AdministratorMálaga
Thursday, February 21, 2008Resignation as DirectorMálaga
Tuesday, May 13, 2008Resignation as Joint and Several AdministratorMálaga
Thursday, June 12, 2008Resignation as Joint and Several AdministratorMálaga
Wednesday, December 17, 2008Resignation as Joint and Several AdministratorMelilla
Monday, January 4, 2010Resignation as Joint and Several AdministratorMálaga
Wednesday, January 20, 2010Re-election as Joint and Several AdministratorMálaga
Thursday, May 27, 2010Re-election as Joint and Several AdministratorMálaga
Friday, May 28, 2010Resignation as Director and SecretaryMálaga
Friday, December 31, 2010Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Tuesday, January 10, 2012Resignation as Joint and Several CEO,Director and Joint and Several AdministratorMálaga
Tuesday, January 17, 2012Resignation as Joint and Several Administrator and Sole AdministratorMálaga
Monday, February 13, 2012Resignation as Joint and Several AdministratorMálaga
Wednesday, February 15, 2012Resignation as Director and SecretaryMálaga
Friday, March 2, 2012Appointment as RepresentativeMálaga
Wednesday, March 7, 2012Appointment as RepresentativeMálaga
Thursday, March 8, 2012Resignation as Joint and Several AdministratorMálaga
Friday, March 9, 2012Appointment as RepresentativeMálaga
Tuesday, March 20, 2012Appointment as RepresentativeMálaga
Thursday, July 19, 2012Resignation as Joint and Several Administrator and Joint LiquidatorMálaga
Wednesday, May 14, 2014Appointment as RepresentativeCeuta
Wednesday, December 10, 2014Resignation as Joint and Several Administrator and RepresentativeMálaga
Wednesday, January 28, 2015Resignation as Sole AdministratorMálaga
Tuesday, April 7, 2015Resignation as Sole Administrator and Joint and Several AdministratorMálaga
Thursday, October 13, 2016Appointment as Sole AdministratorMálaga
Wednesday, August 21, 2019Appointment as Joint and Several AdministratorMálaga
Tuesday, December 31, 2019Resignation as Joint and Several Administrator,Director,President and Joint and Several CEOMálaga
Tuesday, January 7, 2020Resignation as Joint and Several RepresentativeMálaga
Monday, December 28, 2020Resignation as Joint and Several AdministratorMálaga
Thursday, September 16, 2021Resignation as Joint and Several AdministratorMálaga
Wednesday, October 6, 2021Resignation as Sole Administrator and LiquidatorMálaga
Friday, November 5, 2021Resignation as Sole Administrator,Director,President and CEOMálaga
Tuesday, June 14, 2022Appointment as RepresentativeMálaga
Friday, December 30, 2022Appointment as Joint and Several AdministratorMálaga
Thursday, December 28, 2023Appointment as RepresentativeMálaga

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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