Jose Carlos Molares Montenegro
Date of birth:
10.06.1970 (56)
Start of business activity:
03.01.2024 (2)
Main activities:
Turnover
1.76M1M €
↓
-77 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MFV Lootus Osaühing | 19.01.2000 (26) | Board member | 1.8M € | 3.1M € (2025) | 1 | 11.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MFV Lootus Osaühing | 19.01.2000 (26) | Indirect holding | 1.8M € | 3.1M € (2025) | 1 | 03.01.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)