Overview
e-Business Register · 21 h ago- Legal form
- Private limited company
- Date of first registration
- 11.09.2025e-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
- Share capital
- 1000,00 €e-Business Register
Officers
e-Business Register · 21 h agoFounders
e-Business Register · 21 h agoDC
Dieguez Capital Holding Group OÜLEGAL PERSON
Legal person · 17322009 · founder since 11.09.2025
Founder · €1k
Shareholders
e-Business Register · 21 h agoDC
Dieguez Capital Holding Group OÜLEGAL PERSON
Legal person · 17322009 · shareholder since 11.09.2025
Shareholder 100% · €1k
Beneficial owners
e-Business Register · 21 h agoRA
· ultimate beneficial owner since 11.09.2025
Ultimate beneficial owner
Other persons
e-Business Register · 21 h agoBB
Baltic Business Services OÜLEGAL PERSON
Legal person · 12085251 · contact person since 11.09.2025
Contact person
History
last 2 years · MTA + ÄR + MTR + Procurements2025
- 11.09.2025Sai osanikuksDieguez Capital Holding Group OÜ · · 100 %
- 11.09.2025Lisati tegelikuks kasusaajaks
- 11.09.2025Asutas ettevõtte
- 11.09.2025Astus juhatusse
- 11.09.2025Sai rolli (kontaktisik)
- 11.09.2025Esmakanne2×expand ›
- Ä 50291686 · Olek: Jõustunud
- Kanne nr 1 · kanne
Connected companies
Via the same personPersons connected to this company also hold roles in 2 other companies.
Rodrigo Augusto Diéguez RojasBoard member, Ultimate beneficial owner · 2 other companies