Advanced search

Miriam Sanchez Garcia

Date of birth:
10.05.1979 (47)
Personal id code:
47905XXXXXX
Start of business activity:
30.05.2023 (3)
Turnover
8.19K8K
-24 %
Revenue
6.15K6K
-91 %
Profit
-22.89K-22K
-171 %
773.2 €

Tax debt

Unsubmitted reports

17

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

773.2 €

Tax debt

Unsubmitted reports

17

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GROUP ROSAN OÜ08.04.2025 (1)Board member10 €- 217.4 € 708.04.2025-
CONSULTORES & ESCRITORES NOMADAS OÜ22.01.2024 (2)Board member-20 € (2024) 167.97 € 222.01.2024-
TUESCRITOR OÜ30.05.2023 (3)Board member8.2K €6.1K € (2024) 387.83 € 830.05.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TUESCRITOR OÜ30.05.2023 (3)Shareholder1,00 EURSole ownership1008.2K €6.1K € (2024) 387.83 € 802.09.2023-
CONSULTORES & ESCRITORES NOMADAS OÜ22.01.2024 (2)Shareholder1,00 EURSole ownership100-20 € (2024) 167.97 € 222.01.2024-
GROUP ROSAN OÜ08.04.2025 (1)Shareholder1,00 EURSole ownership10010 €- 217.4 € 708.04.2025-
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
GROUP ROSAN OÜ08.04.2025 (1)Member of higher governing body (board or supervisory board)10 €- 217.4 € 708.04.2025-
CONSULTORES & ESCRITORES NOMADAS OÜ22.01.2024 (2)Member of higher governing body (board or supervisory board)-20 € (2024) 167.97 € 222.01.2024-
TUESCRITOR OÜ30.05.2023 (3)Direct holding8.2K €6.1K € (2024) 387.83 € 830.05.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GROUP ROSAN OÜ08.04.2025 (1)Founder10 €- 217.4 € 708.04.2025-
CONSULTORES & ESCRITORES NOMADAS OÜ22.01.2024 (2)Founder-20 € (2024) 167.97 € 204.01.2024-
TUESCRITOR OÜ30.05.2023 (3)Founder8.2K €6.1K € (2024) 387.83 € 830.05.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)