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
-
Revenue
470470 €
↓
-74 %
Profit
-2.61K-2K €
↓
-92 %
✓
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 | - | 470 € (2024) | - | 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 | - | 470 € (2024) | - | 04.10.2023 | - |
Business network
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