Alfredo Luis Peña Alonso
Date of birth:
08.09.1965 (60)
Personal id code:
36509XXXXXX
Start of business activity:
03.05.2023 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1-1 €
↓
-100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing The Cassandra Project Foundation | 12.05.2023 (3) | Liquidator | - | - | - | 04.05.2026 | - |
| Hbpecosystem Startups OÜ | 03.05.2023 (3) | Liquidator | - | - | - | 30.03.2026 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing The Cassandra Project Foundation | 12.05.2023 (3) | Board member(s) | - | - | - | 12.05.2023 | - |
| Hbpecosystem Startups OÜ | 03.05.2023 (3) | Direct holding | - | - | - | 03.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing The Cassandra Project Foundation | 12.05.2023 (3) | Founder (without contribution) | - | - | - | 09.05.2023 | - |
| Hbpecosystem Startups OÜ | 03.05.2023 (3) | Founder | - | - | - | 03.05.2023 | - |
Business network
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