Carlos Lama Niebla
Date of birth:
26.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
09.04.2020 (6)
Main activities:
Turnover
47.8K47K €
↓
-35 %
Revenue
54.37K54K €
↓
-18 %
Profit
60.71K60K €
↓
-50 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TOPCULTUREGROUP OÜ | 09.04.2020 (6) | Board member | 47.8K € | 54.4K € (2025) | - | 09.04.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOPCULTUREGROUP OÜ | 09.04.2020 (6) | Member of higher governing body (board or supervisory board) | 47.8K € | 54.4K € (2025) | - | 09.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOPCULTUREGROUP OÜ | 09.04.2020 (6) | Founder | 47.8K € | 54.4K € (2025) | - | 09.04.2020 | - |
Business network
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