Rafael Manuel Lombard Gimeno
Date of birth:
05.03.1953 (73)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
28.02.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ GUACAMAYO | 03.04.2006 (20) | Board member | - | - | - | 29.02.2008 | - |
| Ciguenna OÜ | 23.03.2007 (19) | Board member | - | - | - | 28.02.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ciguenna OÜ | 23.03.2007 (19) | Indirect holding | - | - | - | 08.05.2023 | - |
| OÜ Avetoro | 06.09.2006 (19) | Indirect holding | - | - | - | 19.10.2018 | - |
Business network
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