Gualberto Caña Espinoza
Date of birth:
29.06.1970 (55)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
13.12.2017 (8)
Main activities:
Turnover
774.48K774K €
↓
-22 %
Revenue
1.05M1M €
↑
+52 %
Profit
65.96K65K €
↑
+42 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| MEXWRAPS OÜ | 15.12.2017 (8) | Board member | 774.5K € | 1M € (2024) | - | 15.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MEXWRAPS OÜ | 15.12.2017 (8) | Direct holding | 774.5K € | 1M € (2024) | - | 11.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MEXWRAPS OÜ | 15.12.2017 (8) | Founder | 774.5K € | 1M € (2024) | - | 13.12.2017 | - |
Business network
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