Rafael Garrido Ochoa
Date of birth:
20.08.1971 (54)
Personal id code:
37108XXXXXX
Start of business activity:
12.04.2024 (2)
Main activities:
Turnover
150150 €
↑
+100 %
Revenue
-
-
Profit
-
-
213.1 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
213.1 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tecnoinversia OÜ | 25.04.2024 (2) | Board member | 150 € | - | 213.1 € 1 8 | 25.04.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tecnoinversia OÜ | 25.04.2024 (2) | Member of higher governing body (board or supervisory board) | 150 € | - | 213.1 € 1 8 | 25.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tecnoinversia OÜ | 25.04.2024 (2) | Founder | 150 € | - | 213.1 € 1 8 | 12.04.2024 | - |
Business network
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