Lisseth Pedroza Fuentes
Date of birth:
17.11.1977 (48)
Personal id code:
47711XXXXXX
Start of business activity:
05.04.2023 (3)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Anhelo OÜ | 09.05.2023 (3) | Board member | - | 10.3K € (2023) | 1 | 09.05.2023 | - |
| Proyekto KLTR OÜ | 06.04.2023 (3) | Board member | - | 2.8K € (2023) | 1 | 06.04.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Anhelo OÜ | 09.05.2023 (3) | Direct holding | - | 10.3K € (2023) | 1 | 09.05.2023 | - |
| Proyekto KLTR OÜ | 06.04.2023 (3) | Direct holding | - | 2.8K € (2023) | 1 | 06.04.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mex-Picante OÜ | 28.07.2023 (2) | Founder | - | 13.9K € (2024) | - | 27.07.2023 | - |
| Anhelo OÜ | 09.05.2023 (3) | Founder | - | 10.3K € (2023) | 1 | 08.05.2023 | - |
| Proyekto KLTR OÜ | 06.04.2023 (3) | Founder | - | 2.8K € (2023) | 1 | 05.04.2023 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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