1D
101Kapital Deutsch OÜ
- 14482190
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141, 11314
- Registered May 03, 2018
- € 2,500
- Updated Jan 23, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141, 11314 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sunny Finants OÜ | Contact person | Login to see | Login to see | Estonia | 2018-05-03 | ||
Mehdi Boussaid | Management board member | Login to see | Login to see | Estonia | 2018-05-03 | ||
Mohammed Aimane Alilou | Management board member | Login to see | Login to see | Estonia | 2018-05-03 | ||
Said Essellak | Management board member | Login to see | Login to see | Estonia | 2018-05-03 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Mehdi BOUSSAID | Shareholder | Login to see | Login to see | Estonia | 32.48 | Ordinary ownership | EUR | 812 | 2018-05-03 | ||
Mohammed Aimane ALILOU | Shareholder | Login to see | Login to see | Estonia | 32.52 | Ordinary ownership | EUR | 813 | 2018-05-03 | ||
Said ESSELLAK | Shareholder | Login to see | Login to see | Estonia | 35 | Ordinary ownership | EUR | 875 | 2018-05-03 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50093493 / M4 | 2023-12-10 04:33:04 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 50093493 / 2 | 2023-05-03 20:33:18 | Entry | Entered into force |
Ä 50093493 | 2018-05-03 10:34:21 | Entry | Entered into force |
Ä 50093493 / M1 | 2022-05-10 07:58:29 | Penalty payment caution: annual report not submitted | Entered into force |