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Joan Gras Graupera

Date of birth:
20.02.1968 (58)
Personal id code:
36802XXXXXX
Start of business activity:
23.04.2021 (5)
Turnover
72.36M72M
+23 %
Revenue
30.63M30M
+15 %
Profit
476.54K476K
-44 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ESMÄRTKETING OÜ21.11.2024 (1)Board member---21.11.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ESMÄRTKETING OÜ21.11.2024 (1)Shareholder1,00 EURSole ownership100---21.11.2024-
Transfera Logistics OÜ20.02.2013 (13)Shareholder3 300,00 EURSole ownership3372.4M €30.6M € (2024)-09.02.2026-
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
ESMÄRTKETING OÜ21.11.2024 (1)Direct holding---21.11.2024-
Transfera Logistics OÜ20.02.2013 (13)Direct holding72.4M €30.6M € (2024)-23.04.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ESMÄRTKETING OÜ21.11.2024 (1)Founder---20.11.2024-
Business network
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