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Dato Capital Spain

Timoteo Castro Cruz Alejandro

Castro Cruz Alejandro Timoteo

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
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Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative

Charts

Visits

TIMOTEO CASTRO CRUZ ALEJANDRO (Spain) Page visits 2024

Searches

TIMOTEO CASTRO CRUZ ALEJANDRO (Spain) Searches 2024

Business areas

Company registers with activity

  • Sevilla
  • Huelva
  • Sevilla Avda. de la Buhaira, 15
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América

History

Partial History
Date Event Region
Wednesday, August 31, 2005Appointment as RepresentativeSevilla
Thursday, January 8, 2009Appointment as Sole AdministratorSevilla
Monday, July 19, 2010Resignation as RepresentativeSevilla
Friday, June 29, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, October 23, 2012Informed as Recipient of Tax CommunicationsSevilla
Thursday, October 25, 2012Resignation as Sole AdministratorSevilla
Tuesday, November 20, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, December 18, 2012Informed as Recipient of Tax CommunicationsSevilla
Tuesday, May 7, 2013Informed as Recipient of Tax CommunicationsSevilla
Monday, July 22, 2013Appointment as RepresentativeSevilla
Friday, January 10, 2014Informed as Recipient of Tax CommunicationsSevilla
Tuesday, February 11, 2014Informed as Recipient of Tax CommunicationsSevilla
Thursday, November 13, 2014Appointment as Sole AdministratorSevilla
Thursday, January 24, 2019Resignation as Joint AdministratorHuelva

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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