Luis Enrique Pernia Avila
Date of birth:
19.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
12.03.2018 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
100 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
100 €
Tax debt
7
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
|
|---|---|---|---|---|---|---|---|
| Continental Consultants OÜ | 13.03.2018 (8) | Board member | - | - | 100 € 7 | 13.03.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Continental Consultants OÜ | 13.03.2018 (8) | Direct holding | - | - | 100 € 7 | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Continental Consultants OÜ | 13.03.2018 (8) | Founder | - | - | 100 € 7 | 12.03.2018 | - |
Business network
Business network not displayed
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