Advanced search

Sergio Falcon Arroyo

Date of birth:
09.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
22.01.2021 (5)
Turnover
54.49K54K
+13 %
Revenue
41.18K41K
-10 %
Profit
-1.32K-1K
-698 %

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
Oniric OÜ25.01.2021 (5)Board member54.5K €41.2K € (2024)-25.01.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Oniric OÜ25.01.2021 (5)Shareholder2 500,00 EURSole ownership10054.5K €41.2K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Oniric OÜ25.01.2021 (5)Member of higher governing body (board or supervisory board)54.5K €41.2K € (2024)-25.01.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Oniric OÜ25.01.2021 (5)Founder54.5K €41.2K € (2024)-22.01.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)