Fernando Enrique Peña Torres
Date of birth:
07.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
24.01.2023 (3)
Turnover
60.51K60K €
↓
-53 %
Revenue
87.41K87K €
↑
+17 %
Profit
16.82K16K €
↓
-27 %
✓
Tax debt
✓
Unsubmitted reports
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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
|
|---|---|---|---|---|---|---|---|
| Ani-machina OÜ | 24.01.2023 (3) | Board member | 60.5K € | 87.4K € (2024) | - | 24.01.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ani-machina OÜ | 24.01.2023 (3) | Direct holding | 60.5K € | 87.4K € (2024) | - | 24.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ani-machina OÜ | 24.01.2023 (3) | Founder | 60.5K € | 87.4K € (2024) | - | 24.01.2023 | - |
Business network
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