Luis Maria Delgado Trapero
Date of birth:
30.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
20.07.2020 (5)
Main activities:
Turnover
113.94K113K €
↓
-47 %
Revenue
183.55K183K €
↑
+296 %
Profit
170.61K170K €
↑
+280 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Fidem Financial OÜ | 21.07.2020 (5) | Board member | 113.9K € | 183.6K € (2024) | - | 21.07.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fidem Financial OÜ | 21.07.2020 (5) | Direct holding | 113.9K € | 183.6K € (2024) | - | 21.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fidem Financial OÜ | 21.07.2020 (5) | Founder | 113.9K € | 183.6K € (2024) | - | 20.07.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)