Pedro Aguilar Molina
Date of birth:
30.11.1976 (49)
Start of business activity:
08.08.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
6
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
|
|---|---|---|---|---|---|---|---|
| ACQ Financial Processing Ltd OÜ | 14.06.2019 (6) | Board member | - | - | 6 | 12.08.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ACQ Financial Processing Ltd OÜ | 14.06.2019 (6) | Direct holding | - | - | 6 | 08.08.2019 | - |
Business network
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