Diego Mauricio Cuellar Valderrama
Date of birth:
06.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
24.01.2019 (7)
Main activities:
Turnover
-
Revenue
46.55K46K €
↓
-75 %
Profit
-80.3K-80K €
↑
+52 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Clever Path consulting OÜ | 25.01.2019 (7) | Board member | - | 46.6K € (2024) | - | 25.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Clever Path consulting OÜ | 25.01.2019 (7) | Direct holding | - | 46.6K € (2024) | - | 26.05.2026 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Clever Path consulting OÜ | 25.01.2019 (7) | Founder | - | 46.6K € (2024) | - | 24.01.2019 | - |
Business network
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