Jose Abel Velazquez Mosqueda
Date of birth:
01.04.1969 (57)
Personal id code:
36904XXXXXX
Start of business activity:
28.01.2021 (5)
Turnover
4.13K4K €
↑
+345 %
Revenue
239.61K239K €
↑
+100 %
Profit
-97.54K-97K €
↓
-706 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A.M.E Global OÜ | 17.08.2021 (4) | Board member | - | - | - | 17.08.2021 | - |
| Ekcos Europe OÜ | 29.01.2021 (5) | Board member | 4.1K € | 239.6K € (2025) | - | 29.01.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A.M.E Global OÜ | 17.08.2021 (4) | Direct holding | - | - | - | 19.08.2021 | - |
| Ekcos Europe OÜ | 29.01.2021 (5) | Direct holding | 4.1K € | 239.6K € (2025) | - | 29.01.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A.M.E Global OÜ | 17.08.2021 (4) | Founder | - | - | - | 13.08.2021 | - |
| Ekcos Europe OÜ | 29.01.2021 (5) | Founder | 4.1K € | 239.6K € (2025) | - | 28.01.2021 | - |
Business network
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