Carlos Martin Tarrias
Date of birth:
26.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
18.01.2024 (2)
Turnover
35.08K35K €
↑
+5746 %
Revenue
68.1K68K €
↑
+100 %
Profit
78.44K78K €
↑
+100 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| CMT Trading OÜ | 24.01.2024 (2) | Board member | 35.1K € | 68.1K € (2024) | - | 24.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CMT Trading OÜ | 24.01.2024 (2) | Direct holding | 35.1K € | 68.1K € (2024) | - | 25.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CMT Trading OÜ | 24.01.2024 (2) | Founder | 35.1K € | 68.1K € (2024) | - | 18.01.2024 | - |
Business network
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