Juan Carlos Herrera Lopez
Date of birth:
25.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
03.01.2024 (2)
Main activities:
Turnover
285.66K285K €
↑
+76 %
Revenue
456.54K456K €
↑
+100 %
Profit
50.37K50K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
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
|
|---|---|---|---|---|---|---|---|
| Modmgt events OÜ | 08.01.2024 (2) | Board member | 285.7K € | 456.5K € (2024) | - | 08.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Modmgt events OÜ | 08.01.2024 (2) | Direct holding | 285.7K € | 456.5K € (2024) | - | 08.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Modmgt events OÜ | 08.01.2024 (2) | Founder | 285.7K € | 456.5K € (2024) | - | 03.01.2024 | - |
Business network
Business network not displayed
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