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Dato Capital Spain

Zafarullah Ghumman

Ghumman Zafarullah

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

Charts

Visits

ZAFARULLAH GHUMMAN (Spain) Page visits 2024

Searches

ZAFARULLAH GHUMMAN (Spain) Searches 2024

Business areas

Company registers with activity

  • Barcelona
  • Madrid
  • Barcelona Gran Vía Les Corts Catalanes, 184

History

Partial History
Date Event Region
Friday, July 30, 2010Appointment as Sole AdministratorBarcelona
Monday, October 10, 2011Appointment as Joint and Several AdministratorBarcelona
Thursday, January 26, 2012Appointment as Sole AdministratorBarcelona
Tuesday, April 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, July 23, 2013Informed as Recipient of Tax CommunicationsMadrid
Friday, August 23, 2013Informed as Recipient of Tax CommunicationsBarcelona
Friday, December 20, 2013Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 25, 2014Informed as Recipient of Tax CommunicationsBarcelona
Friday, May 16, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, June 10, 2014Informed as Recipient of Tax CommunicationsBarcelona
Tuesday, March 6, 2018Appointment as Joint and Several RepresentativeBarcelona
Wednesday, October 10, 2018Appointment as Joint and Several RepresentativeBarcelona
Monday, October 15, 2018Appointment as Joint and Several RepresentativeBarcelona
Monday, June 10, 2019Appointment as Sole AdministratorBarcelona
Wednesday, October 2, 2019Appointment as Sole AdministratorBarcelona
Tuesday, October 20, 2020Resignation 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.

 

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