Jose Luis Moracho Torrente
Date of birth:
11.06.1960 (65)
Personal id code:
36006XXXXXX
Start of business activity:
21.05.2024 (2)
Main activities:
Turnover
-
Revenue
3.61K3K €
↑
+100 %
Profit
2.63K2K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CLEVERCLICKS OÜ | 22.05.2024 (2) | Board member | - | 3.6K € (2024) | - | 22.05.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CLEVERCLICKS OÜ | 22.05.2024 (2) | Member of higher governing body (board or supervisory board) | - | 3.6K € (2024) | - | 22.05.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CLEVERCLICKS OÜ | 22.05.2024 (2) | Founder | - | 3.6K € (2024) | - | 21.05.2024 | - |
Business network
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