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Board Member CV

JOSE MARIA POCALLES PEREZ

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

07.11.2019 - 20.07.2020

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

15.08.2019 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

Employees and salaries

JOSE MARIA POCALLES PEREZ

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
MAX

JOSE MARIA POCALLES PEREZ

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

JOSE MARIA POCALLES PEREZ

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

JOSE MARIA POCALLES PEREZ

Taxes paid and estimated average salaries
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JOSE MARIA POCALLES PEREZ

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

JOSE MARIA POCALLES PEREZ

Volumes and values of beneficiary assets
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★★☆☆
.51
Borderline

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
22.4%
...... ...... ...... ......
100%
........................

Liabilities

JOSE MARIA POCALLES PEREZ

Debt balance and history graph
Related companies
CompanyBeginning of
representation
Ending of
representation
Length of
debt
Max
debt
Debt balance
B SAFE CHECKOUT OÜ 15.08.2019 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

JOSE MARIA POCALLES PEREZ

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes
Labor taxes paidNumber of employees

JOSE MARIA POCALLES PEREZ

Debt by type 24.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

JOSE MARIA POCALLES PEREZ

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

JOSE MARIA POCALLES PEREZ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries Network

JOSE MARIA POCALLES PEREZ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring

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