CO
CompanioEstonia OÜ
- 14522788
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4, 11415
- Registered Jul 10, 2018
- € 2,500
- Updated Apr 05, 2024
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Jonathan Levine | Management board member | Login to see | Login to see | 2023-12-19 | |||
Miguel Piñas Rodriguez | Management board member | Login to see | Login to see | Estonia | 2021-10-06 | ||
Ignacio Nieto Carvajal | Management board member | Login to see | Login to see | Estonia | 2018-07-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Miguel Piñas Rodriguez | Shareholder | Login to see | Login to see | Estonia | 49 | Sole ownership | EUR | 1225 | 2023-12-19 | ||
Ignacio Nieto Carvajal | Shareholder | Login to see | Login to see | Estonia | 51 | Sole ownership | EUR | 1275 | 2023-12-19 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14522788 | 2018-07-17 | 2018-07-18 | EE102084704 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50097876 / 13 | 2023-12-19 07:16:29 | Entry | Entered into force |
Ä 50097876 | 2018-07-10 06:38:09 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Trust and company service | 2019-01-21 | +37253070428 | [email protected] | 2019-01-21 | Estonian Police and Border Guard Board | Ignacio Nieto Carvajal (phone: +372 53070428, email: [email protected]) | 20190121-237148 | FIU000295 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
companio.ee | Radicenter OÜ | 2021-07-26 | 2023-07-27 | ok (paid and in zone) |
Name | National Tax | Year |
Eesti Energia AS | € 26,132,182.00 | 2023 |
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Lapana Global Partners Limited OÜ | € 7,560,176.00 | 2023 |
Veriff OÜ | € 6,760,782.00 | 2023 |
Aktsiaselts PricewaterhouseCoopers | € 3,957,424.00 | 2023 |