Enrique Porfirio Fabregas Castanedo
Date of birth:
04.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
12.07.2013 (12)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Vatsla lilled | 07.05.2024 (2) | Board member | - | - | - | 07.05.2024 | - |
| Mittetulundusühing Mi Salsa | 05.08.2011 (14) | Board member | - | - | - | 12.07.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Vatsla lilled | 07.05.2024 (2) | Board member(s) | - | - | - | 07.05.2024 | - |
| Mittetulundusühing Mi Salsa | 05.08.2011 (14) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Vatsla lilled | 07.05.2024 (2) | Founder (without contribution) | - | - | - | 06.05.2024 | - |
Business network
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