Claes Francisco Puebla Smith
Date of birth:
26.05.1972 (54)
Personal id code:
37205XXXXXX
Start of business activity:
05.02.2024 (2)
Main activities:
Turnover
8787 €
↓
-100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| The Mezcal Company OÜ | 08.02.2024 (2) | Board member | - | - | 2 | 08.02.2024 | - |
| Buen Vato Spirits OÜ | 05.02.2024 (2) | Board member | 87 € | - | 1 | 05.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Mezcal Company OÜ | 08.02.2024 (2) | Right to appoint or remove most executive or governing-body members | - | - | 2 | 22.05.2024 | - |
| Buen Vato Spirits OÜ | 05.02.2024 (2) | Indirect holding | 87 € | - | 1 | 06.02.2024 | - |
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