Israel Cabanillas Lopez
Date of birth:
06.06.1977 (49)
Personal id code:
37706XXXXXX
Start of business activity:
13.11.2023 (2)
Turnover
739.2K739K €
↑
+7405 %
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| LittleCarsuis OÜ | 14.11.2023 (2) | Board member | 739.2K € | - | 1 | 14.11.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LittleCarsuis OÜ | 14.11.2023 (2) | Member of higher governing body (board or supervisory board) | 739.2K € | - | 1 | 14.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LittleCarsuis OÜ | 14.11.2023 (2) | Founder | 739.2K € | - | 1 | 13.11.2023 | - |
Business network
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