Antonio Sedino

Date of birthDate of birth:: 18.02.1975 (51)
Personal id codePersonal id code:: 37502XXXXXX
Start of business activityStart of business activity:: 18.02.2016 (10)
Main activitiesMain activities:: 66199 – Other activities auxiliary to financial services n.e.c.
64201 – Activities of holding companies
68201 – Renting and operating of own or leased real estate

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 2 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt1.23k €

Reports61

Declarations24

Enforcement proceedings

Payment orders

Related companies8

Industries7

Roles6

Represented

					Warnings
SALES & MARKETING OÜ	06.06.2016 (10)	Liquidator	-	-	9	01.05.2021	-
Angel Equity International OÜ	19.09.2017 (9)	Liquidator	-	-	8	23.04.2021	-
NORDCAP CONSULTING OÜ	03.06.2016 (10)	Liquidator	-	-	9	23.04.2021	-
PROVIDENCIA INVESTMENTS OÜ	12.10.2016 (9)	Board-member liquidator	-	-	9	23.04.2021	-
REFARM OÜ	25.09.2017 (9)	Liquidator	-	-	8	22.04.2021	-

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							Warnings
Angel Equity International OÜ	19.09.2017 (9)	Shareholder	2 500 EURSole ownership	100%	-	-	8	01.09.2023	-
NORDCAP CONSULTING OÜ	03.06.2016 (10)	Shareholder	2 500 EURSole ownership	100%	-	-	9	16.08.2023	-
PROVIDENCIA INVESTMENTS OÜ	12.10.2016 (9)	Shareholder	2 500 EURSole ownership	100%	-	-	9	01.09.2023	-
REFARM OÜ	25.09.2017 (9)	Shareholder	2 500 EURSole ownership	100%	-	-	8	01.09.2023	-
SALES & MARKETING OÜ	06.06.2016 (10)	Shareholder	2 500 EURSole ownership	100%	-	-	9	16.08.2023	-

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					Warnings
REFARM OÜ	25.09.2017 (9)	Founder	-	-	8	23.09.2017	-
Angel Equity International OÜ	19.09.2017 (9)	Founder	-	-	8	18.09.2017	-
PROVIDENCIA INVESTMENTS OÜ	12.10.2016 (9)	Founder	-	-	9	06.10.2016	-
Cristhal Consulting OÜ	12.09.2016 (10)	Founder	-	-	561.28 €5	08.09.2016	-
G.U.S. INVESTMENTS OÜ	08.08.2016 (10)	Founder	-	127.6M €2020	250.5 €52	05.08.2016	-

					Warnings
NORDCAP CONSULTING OÜ	03.06.2016 (10)	Direct holding	-	-	9	18.06.2019	-
Angel Equity International OÜ	19.09.2017 (9)	Direct holding	-	-	8	05.11.2018	-
PROVIDENCIA INVESTMENTS OÜ	12.10.2016 (9)	Direct holding	-	-	9	05.11.2018	-
REFARM OÜ	25.09.2017 (9)	Direct holding	-	-	8	05.11.2018	-
SALES & MARKETING OÜ	06.06.2016 (10)	Direct holding	-	-	9	05.11.2018	-

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7 inactive connection hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

Data comes from public registers.