Jose Antonio Arestegui Bereche
Date of birth:
29.07.1972 (53)
Personal id code:
37207XXXXXX
Start of business activity:
20.06.2013 (12)
Main activities:
Turnover
174.36K174K €
↓
-4 %
Revenue
168.52K168K €
↑
+12 %
Profit
-1.99K-1K €
↓
-193 %
Excluded from calculations (unsubmitted reports): 1 companies
359.25 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
359.25 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TonyResto OÜ | 26.07.2022 (3) | Board member | - | 3.7K € (2022) | 2 | 26.07.2022 | - |
| Tony´s Pan y Vino OÜ | 13.03.2020 (6) | Board member | 174.4K € | 168.5K € (2024) | 359.25 € | 13.03.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tony´s Pan y Vino OÜ | 13.03.2020 (6) | Direct holding | 174.4K € | 168.5K € (2024) | 359.25 € | 16.03.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tony´s Pan y Vino OÜ | 13.03.2020 (6) | Founder | 174.4K € | 168.5K € (2024) | 359.25 € | 06.03.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)