Juan Pablo Muñoz Rubiales
Date of birth:
09.04.1998 (28)
Personal id code:
39804XXXXXX
Start of business activity:
08.01.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| E&E Vahendajad TÜ | 08.01.2020 (6) | Liquidator | - | - | 5 | 20.09.2021 | - |
| E&E Vahendajad TÜ | 08.01.2020 (6) | General partner | - | - | 5 | 08.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| E&E Vahendajad TÜ | 08.01.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 5 | 08.01.2020 | - |
Business network
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