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Iru Doramas Torres Sanchez

Date of birth:
17.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
18.02.2019 (7)
Turnover
34.13K34K
-15 %
Revenue
34.98K34K
-18 %
Profit
-623-623
-126 %

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
Tradoramas OÜ19.02.2019 (7)Board member34.1K €35K € (2024)-19.02.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tradoramas OÜ19.02.2019 (7)Shareholder2 500,00 EURSole ownership10034.1K €35K € (2024)-03.09.2023-
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
Tradoramas OÜ19.02.2019 (7)Direct holding34.1K €35K € (2024)-25.06.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tradoramas OÜ19.02.2019 (7)Founder34.1K €35K € (2024)-18.02.2019-
Business network
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