Overview
e-Business Register · 9 h ago- Legal form
- Private limited company
- Date of first registration
- 24.10.2016e-Business Register
- Address
- Tornimäe tn 2, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 41101 — Hoonestusprojektide arenduse-Business Register · ETCB
- Share capital
- 2500,00 €e-Business Register
Officers
e-Business Register · 9 h agoFounders
e-Business Register · 9 h ago1O
1RealEstate OÜFOREIGN
Foreign / not in register · founder since 24.10.2016
Founder
Shareholders
e-Business Register · 9 h agoGO
Gallipoli OÜFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · €3k
Subsidiaries
e-Business Register · shareholders · 9 h agoEsplanade Residence OÜ is a shareholder or officer in 1 more company.
History (21)
e-Business Register · entries08.11.2024
Aruandetrahvimäärus
Ä 50039907 / M11 · Status: In force
17.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50039907 / M10 · Status: In force
31.07.2024
Korduv aruandetrahvimäärus
Ä 50039907 / M9 · Status: In force
23.04.2024
Korduv aruandetrahvimäärus
Ä 50039907 / M8 · Status: In force
12.01.2024
Aruandetrahvimäärus
Ä 50039907 / M7 · Status: In force
Show 16 more events
02.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50039907 / M6 · Status: In force
01.09.2023
Amending entry
Ä 50039907 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
16.11.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50039907 / M5 · Status: In force
17.01.2022
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50039907 / M4 · Status: In force
15.11.2021
Määruse avalik kättetoimetamine AT-s
Ä 50039907 / M3 · Status: In force
02.11.2021
Aruandetrahvimäärus
Ä 50039907 / M2 · Status: In force
26.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50039907 / M1 · Status: In force
19.01.2018
Amending entry
Ä 50039907 / 4 · Status: In force
19.01.2018
Amending entry
Entry no. 4
18.12.2017
Amending entry
Ä 50039907 / 3 · Status: In force
18.12.2017
Amending entry
Entry no. 3
12.12.2017
Amending entry
Ä 50039907 / 2 · Status: In force
12.12.2017
Amending entry
Entry no. 2
24.10.2016
First entry
Ä 50039907 · Status: In force
24.10.2016
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 22 other companies.
Marek LeenurmBoard member · 22 other companies
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ARNwelding OÜ
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Disainpuit OÜ
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Esplanade Invest OÜ
Ultimate beneficial ownerBoard member
EstFin Welding OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
Eugen OÜ
Ultimate beneficial ownerBoard member
Festwise Crowdfunding OÜ
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Kasak Rental OÜ
Ultimate beneficial ownerBoard member
KOBE RESTORANID OÜ
Board memberUltimate beneficial owner
Maipõrnikas OÜ
Board memberUltimate beneficial owner
Meremaa Sadam OÜ
Board memberUltimate beneficial owner
MKF Grupp OÜ
Board memberUltimate beneficial owner
MLN Baltic Partners OÜ
Board memberShareholder 100%Ultimate beneficial owner
MPASV OÜ
Shareholder 100%Board memberUltimate beneficial owner
Navaro Ehitus OÜ
Board member
Osaühing Roheline Ring
Board member
OÜ Navaro Trans
Board member
Ramnel OÜ
Board memberUltimate beneficial owner
Timari Mets OÜ
Board member
Tradephare OÜ
Board member
Woodinvestments OÜ
Board memberUltimate beneficial owner
xserum.ee OÜ
Board memberUltimate beneficial owner