Jose Maria Pocalles Perez
Date of birth:
28.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
14.08.2019 (6)
Turnover
500500 €
↓
-86 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
514.65 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
514.65 €
Tax debt
6
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
|
|---|---|---|---|---|---|---|---|
| B SAFE CHECKOUT OÜ | 15.08.2019 (6) | Board member | - | - | 514.65 € 5 | 15.08.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| B SAFE CHECKOUT OÜ | 15.08.2019 (6) | Direct holding | - | - | 514.65 € 5 | 24.11.2021 | - |
| CRYPTOGRAFIC OÜ | 07.11.2019 (6) | Direct holding | - | 40.4K € (2023) | 1 | 07.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CRYPTOGRAFIC OÜ | 07.11.2019 (6) | Founder | - | 40.4K € (2023) | 1 | 07.11.2019 | - |
| B SAFE CHECKOUT OÜ | 15.08.2019 (6) | Founder | - | - | 514.65 € 5 | 14.08.2019 | - |
Business network
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