Sebastian Jose Olivera Martinez
Date of birth:
19.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
21.10.2020 (5)
Main activities:
Turnover
-
Revenue
42.74K42K €
↑
+100 %
Profit
12.45K12K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Ceibo Advisors OÜ | 27.02.2024 (2) | Board member | - | 42.7K € (2024) | - | 27.02.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ceibo Advisors OÜ | 27.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | 42.7K € (2024) | - | 27.02.2024 | - |
| MHW Accountants OÜ | 21.10.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | 1 | 21.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ceibo Advisors OÜ | 27.02.2024 (2) | Founder | - | 42.7K € (2024) | - | 27.02.2024 | - |
| MHW Accountants OÜ | 21.10.2020 (5) | Founder | - | - | 1 | 21.10.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)