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Daniel Gallego García

Date of birth:
11.02.1991 (35)
Personal id code:
39102XXXXXX
Start of business activity:
04.10.2022 (3)
Turnover
9.02K9K
-54 %
Revenue
22.97K22K
+21 %
Profit
-1.82K-1K
-1202 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Riversite OÜ04.10.2022 (3)Board member9K €23K € (2024)-04.10.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Riversite OÜ04.10.2022 (3)Shareholder2 500,00 EURSole ownership1009K €23K € (2024)-01.09.2023-
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
Riversite OÜ04.10.2022 (3)Direct holding9K €23K € (2024)-04.10.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Riversite OÜ04.10.2022 (3)Founder9K €23K € (2024)-04.10.2022-
Business network
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