Jorge Martinez Castillo
Date of birth:
28.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
19.07.2022 (3)
Turnover
-
Revenue
-
-
Profit
-1.37K-1K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
2.67K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
2.67K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Investment world 360 OÜ | 12.10.2023 (2) | Board member | - | - | 2.7K € | 12.10.2023 | - |
| LOS VILANOS OÜ | 20.07.2022 (3) | Board member | - | 46.1K € (2023) | 1 | 20.07.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Investment world 360 OÜ | 12.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 2.7K € | 12.10.2023 | - |
| LOS VILANOS OÜ | 20.07.2022 (3) | Direct holding | - | 46.1K € (2023) | 1 | 20.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Investment world 360 OÜ | 12.10.2023 (2) | Founder | - | - | 2.7K € | 12.10.2023 | - |
| LOS VILANOS OÜ | 20.07.2022 (3) | Founder | - | 46.1K € (2023) | 1 | 19.07.2022 | - |
Business network
Business network not displayed
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