OI
OÜ Iberia Delicatessen
- 11254927
- Tartu maakond, Tartu linn, Tartu linn, Pikk tn 12b, 51009
- Registered May 16, 2006
- € 40,000
- Updated Mar 23, 2023
Company Information
- Company Name: OÜ Iberia Delicatessen
- Register No: 11254927
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number: +372 53333160
- Status: Entered into the register
- Date of First Entry: May 16, 2006
Company Address
| Address |
|---|
| Tartu maakond, Tartu linn, Tartu linn, Pikk tn 12b, 51009 |
Financial Details
- Basic Capital: € 40,000
- Turnover: € 0
- Balance: 2,556
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Eneko Bolumburu Eizaga-Echeverria | Management board member | Login to see | Login to see | 2008-10-16 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Eneko Bolumburu Eizaga-Echaverria | Shareholder | Login to see | Login to see | 69 | Ordinary ownership | EEK | 27600 | 2008-10-08 | |||
| Igor Flores Aranzabal | Shareholder | Login to see | Login to see | 1 | Ordinary ownership | EEK | 400 | 2008-10-08 | |||
| Juan Esteban Bolumburu Aguinaga | Shareholder | Login to see | Login to see | 5 | Ordinary ownership | EEK | 2000 | 2008-10-08 | |||
| Esperanza Zabala Garcia | Shareholder | Login to see | Login to see | 1 | Ordinary ownership | EEK | 400 | 2007-12-05 | |||
| Jose Antonio Laca Zarragoicoechea | Shareholder | Login to see | Login to see | 1 | Ordinary ownership | EEK | 400 | 2007-12-05 | |||
| Oier Bolumburu Eizaga-Echeverria | Shareholder | Login to see | Login to see | 9 | Ordinary ownership | EEK | 3600 | 2007-12-05 | |||
| Renato Del Olmo Iglesias | Shareholder | Login to see | Login to see | 2 | Ordinary ownership | EEK | 800 | 2007-12-05 | |||
| Andoni Azcarate Perez | Shareholder | Login to see | Login to see | 1 | Ordinary ownership | EEK | 400 | 2007-07-24 | |||
| Carlos Belaustegui Zarragoikoetxea | Shareholder | Login to see | Login to see | 1 | Ordinary ownership | EEK | 400 | 2007-07-24 | |||
| Eneko Itziar Erauzkin | Shareholder | Login to see | Login to see | 9 | Ordinary ownership | EEK | 3600 | 2007-07-24 | |||
| Juan Maria Galarza Berasueta | Shareholder | Login to see | Login to see | 1 | Ordinary ownership | EEK | 400 | 2007-07-24 |
VATs
| Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
|---|---|---|---|---|---|
| 11254927 | 1 | 2006-06-09 | 0000-00-00 | 2006-06-12 | EE101056607 |
| 11254927 | 2 | 0000-00-00 | 2019-07-21 | 2019-07-22 | EE101056607 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 20042375 / M6 | 2023-09-26 06:17:27 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 20042375 / 4 | 2017-12-04 04:04:54 | Entry | Entered into force |
Sector
- Retail trade, except of motor vehicles and motorcycles
- Retail trade not in stores, stalls or markets
- Other retail sale not in stores, stalls or markets
Quarterly Data
Sector Related Companies
Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year
| Name | National Tax | Year |
| Eesti Energia AS | € 26,132,182.00 | 2023 |
| Elektrum Eesti OÜ | € 10,360,739.00 | 2023 |
| Meliva Unimed OÜ | € 5,446,540.00 | 2023 |
| Dlb Trading OÜ | € 4,405,826.00 | 2023 |
| KM Element OÜ | € 2,043,864.00 | 2023 |
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