Saul Jose Maldonado Rodriguez
Date of birth:
-
Personal id code:
A0601XXXXXX
Start of business activity:
18.12.2019 (6)
Main activities:
Turnover
-
Revenue
827827 €
↑
+100 %
Profit
-1.31K-1K €
↓
-212 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TransferSouth International OÜ | 30.10.2019 (6) | Board member | - | 827 € (2024) | - | 20.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TransferSouth International OÜ | 30.10.2019 (6) | Direct holding | - | 827 € (2024) | - | 18.12.2019 | - |
Business network
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