Gabriel Alberto Ceballos Rodriguez
Date of birth:
14.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
17.11.2017 (8)
Turnover
55.72K55K €
↓
-73 %
Revenue
338.99K338K €
↑
+144 %
Profit
-2.1K-2K €
↑
+95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Anagram OÜ | 30.12.2021 (4) | Board member | - | - | - | 30.12.2021 | - |
| ODYL OÜ | 08.11.2021 (4) | Board member | 21.4K € | 289K € (2024) | - | 08.11.2021 | - |
| OÜ Noordify | 05.07.2017 (8) | Board member | - | 29.8K € (2024) | - | 15.03.2018 | - |
| My Route OÜ | 06.01.2009 (17) | Board member | 34.3K € | 20.2K € (2024) | - | 01.12.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anagram OÜ | 30.12.2021 (4) | Direct holding | - | - | - | 30.12.2021 | - |
| ODYL OÜ | 08.11.2021 (4) | Direct holding | 21.4K € | 289K € (2024) | - | 08.11.2021 | - |
| My Route OÜ | 06.01.2009 (17) | Direct holding | 34.3K € | 20.2K € (2024) | - | 31.10.2018 | - |
| OÜ Noordify | 05.07.2017 (8) | Indirect holding | - | 29.8K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anagram OÜ | 30.12.2021 (4) | Founder | - | - | - | 30.12.2021 | - |
| ODYL OÜ | 08.11.2021 (4) | Founder | 21.4K € | 289K € (2024) | - | 07.11.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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