Overview
e-Business Register · 15 h ago- Legal form
- Private limited company
- Date of first registration
- 09.09.2025e-Business Register
- Address
- Narva mnt 5, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 64211 — Activities of holding companiese-Business Register · ETCB
- VAT number
- EE102982602ETCB · VAT-registered
- Share capital
- 1000,00 €e-Business Register
Officers
e-Business Register · 15 h agoFounders
e-Business Register · 15 h agoShareholders
e-Business Register · 15 h agoBeneficial owners
e-Business Register · 15 h agoRA
· ultimate beneficial owner since 09.09.2025
Ultimate beneficial owner
Other persons
e-Business Register · 15 h agoBB
Baltic Business Services OÜLEGAL PERSON
Legal person · 12085251 · contact person since 09.09.2025
Contact person
Subsidiaries
e-Business Register · shareholders · 15 h agoDieguez Capital Holding Group OÜ is a shareholder or officer in 2 more companies.
History
last 2 years · MTA + ÄR + MTR + Procurements2025
- 09.09.2025Sai osanikuksRodrigo Augusto Diéguez Rojas · · 100 %
- 09.09.2025Lisati tegelikuks kasusaajaks
- 09.09.2025Astus juhatusse
- 09.09.2025Sai rolli (kontaktisik)
- 09.09.2025Esmakanne2×expand ›
- Ä 50291401 · Olek: Jõustunud
- Kanne nr 1 · kanne
- 08.09.2025Asutas ettevõtte
Connected companies
Via the same personPersons connected to this company also hold roles in 2 other companies.
Rodrigo Augusto Diéguez RojasBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 2 other companies