Advanced search

Juan Pablo Ramos Valadez

Date of birth:
16.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
12.08.2022 (3)
Turnover
85.33K85K
+238 %
Revenue
17.99K17K
-76 %
Profit
2121
-99 %

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
Orbita Creatives by Juan Pablo Ramos Valadez OÜ15.08.2022 (3)Board member85.3K €18K € (2024)-15.08.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Orbita Creatives by Juan Pablo Ramos Valadez OÜ15.08.2022 (3)Shareholder2 500,00 EURSole ownership10085.3K €18K € (2024)-01.09.2023-
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
Orbita Creatives by Juan Pablo Ramos Valadez OÜ15.08.2022 (3)Member of higher governing body (board or supervisory board)85.3K €18K € (2024)-15.08.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Orbita Creatives by Juan Pablo Ramos Valadez OÜ15.08.2022 (3)Founder85.3K €18K € (2024)-12.08.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)