José Daniel Sarduy Dumenigo
Date of birth:
20.01.1996 (30)
Personal id code:
39601XXXXXX
Start of business activity:
06.05.2025 (1)
Main activities:
Turnover
4.94M4M €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| NSB WHOLESALE TRADELINK OÜ | 07.05.2025 (1) | Board member | 4.9M € | - | - | 07.05.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NSB WHOLESALE TRADELINK OÜ | 07.05.2025 (1) | Direct holding | 4.9M € | - | - | 07.05.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NSB WHOLESALE TRADELINK OÜ | 07.05.2025 (1) | Founder | 4.9M € | - | - | 06.05.2025 | - |
Business network
Business network not displayed
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