Manuel Neftali Peral Joris
Date of birth:
19.09.1975 (50)
Personal id code:
37509XXXXXX
Start of business activity:
22.07.2009 (16)
Turnover
388.59K388K €
↓
-10 %
Revenue
391.16K391K €
↑
+15 %
Profit
9.51K9K €
↓
-62 %
2.95K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
2.95K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Habitaria OÜ | 13.09.2022 (3) | Board member | - | 14.2K € (2024) | - | 13.09.2022 | - |
| CultureWide MTÜ | 11.01.2016 (10) | Board member | - | - | - | 11.01.2016 | - |
| OÜ Hispaania Maja | 23.07.2009 (16) | Board member | 388.6K € | 376.9K € (2024) | 3K € | 23.07.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Habitaria OÜ | 13.09.2022 (3) | Direct holding | - | 14.2K € (2024) | - | 13.09.2022 | - |
| OÜ Hispaania Maja | 23.07.2009 (16) | Direct holding | 388.6K € | 376.9K € (2024) | 3K € | 13.11.2018 | - |
| CultureWide MTÜ | 11.01.2016 (10) | Board member(s) | - | - | - | 13.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Habitaria OÜ | 13.09.2022 (3) | Founder | - | 14.2K € (2024) | - | 13.09.2022 | - |
| CultureWide MTÜ | 11.01.2016 (10) | Founder (without contribution) | - | - | - | 10.12.2015 | - |
| OÜ Hispaania Maja | 23.07.2009 (16) | Founder | 388.6K € | 376.9K € (2024) | 3K € | 22.07.2009 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)