Carlos David Paniagua Gomez
Date of birth:
16.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
29.08.2011 (14)
Main activities:
Turnover
14.28M14M €
↑
+0 %
Revenue
14.23M14M €
↑
+0 %
Profit
1.01M1M €
↑
+21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KaKaWa OÜ | 28.10.2020 (5) | Board member | - | - | - | 28.10.2020 | - |
| Bacabs OÜ | 11.04.2019 (7) | Board member | - | - | - | 11.04.2019 | - |
| SaleMove OÜ | 14.01.2016 (10) | Board member | 14.3M € | 14.2M € (2024) | - | 14.01.2016 | - |
| BAALAM OÜ | 10.04.2015 (11) | Board member | - | - | - | 10.04.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| SeamCrew OÜ | 17.12.2024 (1) | Indirect holding | - | - | - | 19.12.2024 | - |
| KaKaWa OÜ | 28.10.2020 (5) | Direct holding | - | - | - | 28.10.2020 | - |
| Bacabs OÜ | 11.04.2019 (7) | Direct holding | - | - | - | 29.05.2020 | - |
| BAALAM OÜ | 10.04.2015 (11) | Direct holding | - | - | - | 25.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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