Ana Raquel Passos Leite
Date of birth:
-
Personal id code:
14835XXX
Start of business activity:
13.12.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.53K-1K €
↓
-239 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ProCap Invest OÜ | 09.10.2015 (10) | Board member | - | - | - | 14.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ProCap Invest OÜ | 09.10.2015 (10) | Direct holding | - | - | - | 13.12.2018 | - |
Business network
Business network not displayed
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