Antonio Sanchez Moya
Date of birth:
24.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
05.10.2005 (20)
Main activities:
Turnover
887887 €
↑
+153 %
Revenue
1.87K1K €
↑
+297 %
Profit
-3.28K-3K €
↓
-26 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zaloa Liblikas OÜ | 25.09.2023 (2) | Board member | 887 € | 1.9K € (2025) | - | 05.10.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| VANA ART OÜ | 03.02.2004 (22) | Indirect holding | - | - | - | 05.10.2023 | - |
| Zaloa Liblikas OÜ | 25.09.2023 (2) | Direct holding | 887 € | 1.9K € (2025) | - | 04.10.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)