Lilia Georgina Del Rio Cervera
Date of birth:
25.10.1981 (44)
Personal id code:
48110XXXXXX
Start of business activity:
25.09.2008 (17)
Turnover
-
Revenue
45.62K45K €
↑
+21 %
Profit
34.91K34K €
↑
+1524 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Guru Ram Das Instituut | 21.03.2016 (10) | Board member | - | - | - | 21.03.2016 | - |
| OÜ Urban Dharma | 25.09.2008 (17) | Board member | - | 45.6K € (2024) | - | 25.09.2008 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Urban Dharma | 25.09.2008 (17) | Direct holding | - | 45.6K € (2024) | - | 10.02.2019 | - |
| MTÜ Guru Ram Das Instituut | 21.03.2016 (10) | Board member(s) | - | - | - | 10.02.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Guru Ram Das Instituut | 21.03.2016 (10) | Founder (without contribution) | - | - | - | 18.03.2016 | - |
| Eesti Kundalini Jooga Õpetajate Ühing | 22.01.2009 (17) | Founder | - | - | - | 16.12.2008 | - |
| OÜ Urban Dharma | 25.09.2008 (17) | Founder | - | 45.6K € (2024) | - | 25.09.2008 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)