Walter Castillo Martinez
Date of birth:
03.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
28.11.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CAPITAL INTANGIBLE UÜ | 02.01.2018 (8) | Liquidator | - | - | 5 | 17.12.2020 | - |
| Bureau Fiduciaire UÜ | 08.02.2018 (8) | Liquidator | - | - | 5 | 16.12.2020 | - |
| WALTER OÜ | 30.11.2017 (8) | Liquidator | - | - | 5 | 08.12.2020 | - |
| Bureau Fiduciaire UÜ | 08.02.2018 (8) | Limited partner | - | - | 5 | 08.02.2018 | - |
| CAPITAL INTANGIBLE UÜ | 02.01.2018 (8) | Authorised general partner | - | - | 5 | 02.01.2018 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bureau Fiduciaire UÜ | 08.02.2018 (8) | Member of higher governing body (board or supervisory board) | - | - | 5 | 19.10.2018 | - |
| WALTER OÜ | 30.11.2017 (8) | Member of higher governing body (board or supervisory board) | - | - | 5 | 31.08.2018 | - |
| Gran Via Capital Partners UÜ | 19.12.2017 (8) | Member of higher governing body (board or supervisory board) | - | - | 5 | 31.08.2018 | - |
| CAPITAL INTANGIBLE UÜ | 02.01.2018 (8) | Member of higher governing body (board or supervisory board) | - | - | 5 | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WALTER OÜ | 30.11.2017 (8) | Founder | - | - | 5 | 28.11.2017 | - |
Business network
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