Overview
e-Business Register · 33 min ago- Legal form
- Private limited company
- Date of first registration
- 04.02.2020e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
- Share capital
- 12 000,00 €e-Business Register
Officers
e-Business Register · 33 min agoFounders
e-Business Register · 33 min agoShareholders
e-Business Register · 33 min agoBeneficial owners
e-Business Register · 33 min agoRF
Born 1956 · 70 y · ultimate beneficial owner since 16.08.2022
Ultimate beneficial owner
History (30)
e-Business Register · entries13.02.2025
Aruandetrahvimäärus
Ä 50139088 / M12 · Status: In force
11.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50139088 / M11 · Status: In force
27.09.2024
Lõivu tasumise nõudmise määrus (NAP)
Ä 50139088 / M10 · Status: In force
14.08.2024
Amending entry
Entry no. 9
14.08.2024
Amending entry
Ä 50139088 / 9 · Status: In force
Show 25 more events
16.07.2024
Korraldav määrus
Ä 50139088 / M9 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50139088 / M8 · Status: In force
09.02.2024
Aruandetrahvimäärus
Ä 50139088 / M7 · Status: In force
15.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50139088 / M6 · Status: In force
01.09.2023
Amending entry
Entry no. 8
01.09.2023
Amending entry
Ä 50139088 / 8 · Status: In force
02.05.2023
Amending entry
Entry no. 7
02.05.2023
Amending entry
Ä 50139088 / 7 · Status: In force
17.08.2022
Amending entry
Entry no. 6
17.08.2022
Amending entry
Ä 50139088 / 6 · Status: In force
05.06.2022
Aruandetrahvimäärus
Ä 50139088 / M5 · Status: In force
30.03.2022
Korraldav määrus
Ä 50139088 / M4 · Status: In force
15.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50139088 / M3 · Status: In force
01.12.2020
Amending entry
Entry no. 5
01.12.2020
Amending entry
Ä 50139088 / 5 · Status: In force
25.11.2020
Amending entry
Ä 50139088 / M2 · Status: Puudused kõrvaldatud
31.07.2020
Amending entry
Entry no. 4
31.07.2020
Amending entry
Ä 50139088 / 4 · Status: In force
01.07.2020
Amending entry
Entry no. 3
01.07.2020
Amending entry
Ä 50139088 / 3 · Status: In force
26.06.2020
Amending entry
Ä 50139088 / M1 · Status: Puudused kõrvaldatud
19.02.2020
Amending entry
Entry no. 2
19.02.2020
Amending entry
Ä 50139088 / 2 · Status: In force
04.02.2020
First entry
Entry no. 1
04.02.2020
First entry
Ä 50139088 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 5 other companies.
Ruben Figueroa KimBoard member, Shareholder 100% · 3 other companies
Ruben Figueroa KimUltimate beneficial owner · 2 other companies