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Guillermo Nuñez Gil

Date of birth:
13.02.1988 (38)
Personal id code:
38802XXXXXX
Start of business activity:
03.09.2024 (1)
Turnover
1.64K1K
+11 %
Revenue
-
-
Profit
-
-
128.21 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

128.21 €

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
NEXO FX CAPITAL OÜ04.09.2024 (1)Board member1.6K €- 128.21 €04.09.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
NEXO FX CAPITAL OÜ04.09.2024 (1)Shareholder10,00 EURSole ownership33,331.6K €- 128.21 €04.09.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NEXO FX CAPITAL OÜ04.09.2024 (1)Direct holding1.6K €- 128.21 €04.09.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NEXO FX CAPITAL OÜ04.09.2024 (1)Founder1.6K €- 128.21 €03.09.2024-
Business network
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