David Santos Lopez
Date of birth:
03.10.1989 (36)
Personal id code:
38910XXXXXX
Start of business activity:
16.01.2024 (2)
Main activities:
Turnover
1.32K1K €
↓
-80 %
Revenue
8.79K8K €
↑
+34 %
Profit
8.12K8K €
↑
+25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| PAAPO OÜ | 26.06.2023 (2) | Board member | 1.3K € | 8.8K € (2024) | - | 21.05.2025 | - |
| PluviumInvest OÜ | 17.01.2024 (2) | Board member | - | - | - | 17.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PluviumInvest OÜ | 17.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 17.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PluviumInvest OÜ | 17.01.2024 (2) | Founder | - | - | - | 16.01.2024 | - |
Business network
Business network not displayed
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