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Julián Armando Mortera Cavazos

Date of birth:
24.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
02.11.2018 (7)
Turnover
-
Revenue
82.6K82K
+100 %
Profit
7.4K7K
+100 %

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AVANTGARDE EURO PROJECTS OÜ01.09.2025 (0)Board member---01.09.2025-
Scoti Holding OÜ08.11.2024 (1)Board member---08.11.2024-
Montrust International Tax Law OÜ23.05.2022 (4)Board member-82.6K € (2024)-23.05.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Montrust International Tax Law OÜ23.05.2022 (4)Shareholder2 500,00 EURSole ownership100-82.6K € (2024)-01.09.2023-
Scoti Holding OÜ08.11.2024 (1)Shareholder10 000,00 EURSole ownership100---08.11.2024-
AVANTGARDE EURO PROJECTS OÜ01.09.2025 (0)Shareholder10 000,00 EURSole ownership100---01.09.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AVANTGARDE EURO PROJECTS OÜ01.09.2025 (0)Direct holding---01.09.2025-
Scoti Holding OÜ08.11.2024 (1)Direct holding---08.11.2024-
Montrust International Tax Law OÜ23.05.2022 (4)Direct holding-82.6K € (2024)-23.05.2022-
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
AVANTGARDE EURO PROJECTS OÜ01.09.2025 (0)Founder---01.09.2025-
Scoti Holding OÜ08.11.2024 (1)Founder---08.11.2024-
Montrust International Tax Law OÜ23.05.2022 (4)Founder-82.6K € (2024)-19.05.2022-
MARAMESA CAPITAL OÜ10.01.2019 (7)Founder-- 310.01.2019-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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