Dany Fabian Jimenez Valero
Date of birth:
18.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
16.09.2024 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-3.42K-3K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Global Soc OÜ | 16.09.2024 (1) | Liquidator | - | - | - | 06.03.2026 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Global Soc OÜ | 16.09.2024 (1) | Direct holding | - | - | - | 16.09.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Global Soc OÜ | 16.09.2024 (1) | Founder | - | - | - | 16.09.2024 | - |
Business network
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