Advanced search

Maria Jesus Diaz Escudero

Date of birth:
02.10.1979 (46)
Personal id code:
47910XXXXXX
Start of business activity:
22.05.2024 (2)
Turnover
-
Revenue
20K20K
+100 %
Profit
-24.32K-24K
+100 %
250 €

Tax debt

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

250 €

Tax debt

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ESVENREN OÜ23.05.2024 (2)Board member-20K € (2024) 250 € 623.05.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ESVENREN OÜ23.05.2024 (2)Shareholder500,00 EURSole ownership50-20K € (2024) 250 € 623.05.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ESVENREN OÜ23.05.2024 (2)Direct holding-20K € (2024) 250 € 623.05.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ESVENREN OÜ23.05.2024 (2)Founder-20K € (2024) 250 € 622.05.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)