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Maria Luisa Lopez Moreno

Date of birth:
04.02.1980 (46)
Personal id code:
48002XXXXXX
Start of business activity:
23.12.2024 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
ⓘ Aggregate data for companies with active connections; turnover over the last 4 quarters
300 €

Tax debt

✓

Unsubmitted reports

8

Unsubmitted declarations

✓

Enforcement proceedings

✓

Payment orders

1

Related companies

1

Industries

3

Roles

300 €

Tax debt

✓

Unsubmitted reports

8

Unsubmitted declarations

✓

Enforcement proceedings

✓

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
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Represented
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Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tikeo OÜ29.12.2024 (1)Board member-- 300 € 829.12.2024-
1 - 1 / 1 rows
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Shareholding
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Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tikeo OÜ29.12.2024 (1)Shareholder0,01 EURSole ownership100-- 300 € 829.12.2024-
1 - 1 / 1 rows
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Other connections
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Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tikeo OÜ29.12.2024 (1)Founder-- 300 € 823.12.2024-
1 - 1 / 1 rows
Business network
Business network not displayed

Network too large to display (1000+ nodes)