Pablo Garcia Illescas
Date of birth:
19.06.1975 (50)
Personal id code:
37506XXXXXX
Start of business activity:
13.11.2018 (7)
Turnover
-
Revenue
5.5K5K €
↓
-65 %
Profit
-6.15K-6K €
↓
-183 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cholo Baltic Consultants OÜ | 13.11.2018 (7) | Board member | - | - | - | 19.01.2021 | - |
| Abacus Baltic Consulting OÜ | 05.07.2019 (6) | Board member | - | 5.5K € (2024) | - | 05.07.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abacus Baltic Consulting OÜ | 05.07.2019 (6) | Indirect holding | - | 5.5K € (2024) | - | 08.07.2019 | - |
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