Fernando Jose Martinez Gimenez
Date of birth:
21.09.1972 (53)
Personal id code:
37209XXXXXX
Start of business activity:
21.03.2023 (3)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ZINNIASERVICES OÜ | 10.07.2024 (1) | Board member | - | - | - | 10.07.2024 | - |
| AZALEASERVICES OÜ | 21.03.2023 (3) | Board member | - | - | 1 | 21.03.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZINNIASERVICES OÜ | 10.07.2024 (1) | Direct holding | - | - | - | 10.07.2024 | - |
| AZALEASERVICES OÜ | 21.03.2023 (3) | Direct holding | - | - | 1 | 21.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZINNIASERVICES OÜ | 10.07.2024 (1) | Founder | - | - | - | 10.07.2024 | - |
| AZALEASERVICES OÜ | 21.03.2023 (3) | Founder | - | - | 1 | 21.03.2023 | - |
Business network
Business network not displayed
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