Advanced search

Rodrigo Francisco Diaz Palacios

Date of birth:
09.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
03.06.2021 (5)
Main activities:
Turnover
101.62K101K
+25 %
Revenue
2.63K2K
-59 %
Profit
-272.89K-272K
+4 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
filtroo OÜ07.06.2021 (5)Board member101.6K €2.6K € (2024)-07.06.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
filtroo OÜ07.06.2021 (5)Shareholder349 460,00 EURSole ownership41,11101.6K €2.6K € (2024)-05.04.2024-
SecondWorld OÜ05.01.2022 (4)Shareholder140,00 EURSole ownership3,5-- 101.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
filtroo OÜ07.06.2021 (5)Direct holding101.6K €2.6K € (2024)-07.06.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SecondWorld OÜ05.01.2022 (4)Founder-- 128.12.2021-
filtroo OÜ07.06.2021 (5)Founder101.6K €2.6K € (2024)-03.06.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)