Carlos Sandoval Garcia
Date of birth:
26.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
22.10.2024 (1)
Main activities:
Turnover
498498 €
↑
+678 %
Revenue
-
-
Profit
-52-52 €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Bardo Systems OÜ | 22.10.2024 (1) | Board member | 498 € | - | - | 22.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bardo Systems OÜ | 22.10.2024 (1) | Direct holding | 498 € | - | - | 22.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bardo Systems OÜ | 22.10.2024 (1) | Founder | 498 € | - | - | 22.10.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)