Andres Javier Chacon Quiñones
Date of birth:
15.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
04.07.2022 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
1.06K €
Tax debt
3
Unsubmitted reports
16
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
1.06K €
Tax debt
3
Unsubmitted reports
16
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tokelia OÜ | 09.02.2024 (2) | Board member | - | - | 500 € 1 8 | 09.02.2024 | - |
| Beltsys Labs OÜ | 05.07.2022 (3) | Board member | - | - | 557.8 € 2 8 | 05.07.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Beltsys Labs OÜ | 05.07.2022 (3) | Direct holding | - | - | 557.8 € 2 8 | 05.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tokelia OÜ | 09.02.2024 (2) | Founder | - | - | 500 € 1 8 | 08.02.2024 | - |
| Beltsys Labs OÜ | 05.07.2022 (3) | Founder | - | - | 557.8 € 2 8 | 04.07.2022 | - |
Business network
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