Advanced search

Lilian Alarcón Rodríguez

Date of birth:
08.07.2000 (25)
Personal id code:
60007XXXXXX
Start of business activity:
31.05.2024 (2)
Turnover
-
Revenue
-
-
Profit
-521-521
-22 %

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
OPTIMTRADE OÜ02.06.2024 (2)Board member---02.06.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OPTIMTRADE OÜ02.06.2024 (2)Shareholder200,00 EURSole ownership20---02.06.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OPTIMTRADE OÜ02.06.2024 (2)Member of higher governing body (board or supervisory board)---02.06.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OPTIMTRADE OÜ02.06.2024 (2)Founder---31.05.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)