Polarissima Holdings OÜ (16864955)

Overview

e-Business Register · 5 h ago

Legal form: Private limited company
Date of first registration: 20.11.2023e-Business Register
Address: Madriid, 4o izq, 28014 Calle Moreto 1ADS · e-Business Register
E-mail address: [email protected]e-Business Register
Principal activity: EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
Share capital: 1,00 €e-Business Register

Officers

e-Business Register · 5 h ago

Nicolo' Luigi Carpaneda

· board member since 20.11.2023

Board member

Founders

e-Business Register · 5 h ago

Nicolo' Luigi Carpaneda

· founder since 20.11.2023

Founder · 1 €

Shareholders

e-Business Register · 5 h ago

Nicolo' Luigi Carpaneda

· shareholder since 20.11.2023

Shareholder 100% · 1 €

Beneficial owners

e-Business Register · 5 h ago

Nicolo' Luigi Carpaneda

· ultimate beneficial owner since 20.11.2023

Ultimate beneficial owner

Other persons

e-Business Register · 5 h ago

TuneUp OÜLEGAL PERSON

Legal person · 14664287 · contact person since 03.03.2026

Contact person

Subsidiaries

e-Business Register · shareholders · 5 h ago

Polarissima Holdings OÜ is a shareholder or officer in 1 more company.

Pantarai OÜ

Shareholder 1%

Annual reports (1)

e-Business Register · annual reports · 4 päeva tagasi

Year	Revenue	Profit	Equity	Assets	Employees
2024	—	−70 €	−69 €	130 €	0	22.04.2025

Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements

2026

07.05.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50242128 / M2 · Olek: Jõustunud
03.03.2026Sai rolli (kontaktisik)
TuneUp OÜ
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03.03.2026Muutmiskanne2×expand ›hide ⌃
- Ä 50242128 / 6 · Olek: Jõustunud
- Kanne nr 6 · kanne
17.02.2026Trahvihoiatusmäärus: kontaktisiku mittevastavus
Ä 50242128 / M1 · Olek: Puudused kõrvaldatud
§
02.02.2026Muutmiskanne2×expand ›hide ⌃
- Ä 50242128 / 5 · Olek: Jõustunud
- Kanne nr 5 · kanne

2025

22.04.2025Esitati 2024. aasta aruanne
§
04.03.2025Muutmiskanne2×expand ›hide ⌃
- Ä 50242128 / 4 · Olek: Jõustunud
- Kanne nr 4 · kanne
§
13.02.2025Muutmiskanne2×expand ›hide ⌃
- Ä 50242128 / 3 · Olek: Jõustunud
- Kanne nr 3 · kanne
§
03.02.2025Muutmiskanne2×expand ›hide ⌃
- Ä 50242128 / 2 · Olek: Jõustunud
- Kanne nr 2 · kanne

Connected companies

Via the same person

Persons connected to this company also hold roles in 1 other company.

Nicolo' Luigi CarpanedaBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 1 other company

Pantarai OÜ

FounderUltimate beneficial ownerBoard memberShareholder 79%