Pedro Francisco Muñoz Lorite
Date of birth:
09.06.1979 (46)
Personal id code:
37906XXXXXX
Start of business activity:
11.01.2022 (4)
Turnover
38.94K38K €
↑
+100 %
Revenue
-
-
Profit
-
-
357.35 €
Tax debt
✓
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
357.35 €
Tax debt
✓
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LABE ABOGADOS OÜ | 30.01.2025 (1) | Board member | 38.9K € | - | 257.35 € 5 | 30.01.2025 | - |
| International Securities, OÜ | 12.01.2022 (4) | Board member | - | - | 100 € 5 | 12.01.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LABE ABOGADOS OÜ | 30.01.2025 (1) | Direct holding | 38.9K € | - | 257.35 € 5 | 30.01.2025 | - |
| International Securities, OÜ | 12.01.2022 (4) | Direct holding | - | - | 100 € 5 | 07.06.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LABE ABOGADOS OÜ | 30.01.2025 (1) | Founder | 38.9K € | - | 257.35 € 5 | 29.01.2025 | - |
| International Securities, OÜ | 12.01.2022 (4) | Founder | - | - | 100 € 5 | 11.01.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)