MC
MARAMESA CAPITAL OÜ
- 14639734
- Registered Jan 10, 2019
- € 2,500
- Updated May 04, 2023
Company Information
- Company Name: MARAMESA CAPITAL OÜ
- Register No: 14639734
- Legal Form: Private limited company
- E-mail: [email protected]
- Phone Number:
- Status: Entered into the register
- Date of First Entry: Jan 10, 2019
Company Address
No address found
Financial Details
- Basic Capital: € 2,500
- Turnover: € 0
- Balance: 2,500
Credit Score
Company Contacts
| Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|
| Gabriela Mavys Gonzalez de Sancho | Management board member | Login to see | Login to see | 2022-06-16 | |||
| Melissa Gabriela Sancho Gonzalez | Management board member | Login to see | Login to see | 2022-06-16 | |||
| Raul Sancho Gonzalez | Management board member | Login to see | Login to see | 2022-06-16 | |||
| Raul Sancho Martinez | Management board member | Login to see | Login to see | 2022-06-16 |
Shareholders
| Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Gabriela Mavys Gonzalez de Sancho | Shareholder | Login to see | Login to see | 10 | Ordinary ownership | EUR | 250 | 2022-06-14 | |||
| Melissa Gabriela Sancho Gonzalez | Shareholder | Login to see | Login to see | 10 | Ordinary ownership | EUR | 250 | 2022-06-14 | |||
| Raul Sancho Gonzalez | Shareholder | Login to see | Login to see | 10 | Ordinary ownership | EUR | 250 | 2022-06-14 | |||
| Raul Sancho Martinez | Shareholder | Login to see | Login to see | 70 | Ordinary ownership | EUR | 1750 | 2022-06-14 |
Court Ruling
| Regulation ID | Regulation Date | Type | Status |
|---|---|---|---|
| Ä 50110586 / M5 | 2023-12-12 13:01:26 | Penalty payment caution: annual report not submitted | Entered into force |
| Ä 50110586 / 5 | 2023-09-02 22:28:39 | Entry | Entered into force |
| Ä 50110586 / M4 | 2023-06-09 12:17:37 | A ruling of the request for the payment of a fee | Signed |
| Ä 50110586 / 4 | 2023-05-03 12:46:22 | Ruling on entry ex officio | Signed |
| Ä 50110586 | 2019-01-10 18:39:43 | Entry | Entered into force |
| Ä 50110586 / 3 | 2022-06-16 12:13:20 | Entry | Entered into force |
Sector
- Financial service activities, except insurance and pension funding
- Activities of holding companies
- Activities of holding companies
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 |
| AKTSIASELTS INFORTAR | € 2,177,930.00 | 2023 |
| TKM Grupp AS | € 1,530,753.00 | 2023 |
| AS LHV Group | € 1,488,557.00 | 2023 |
| Apollo Group OÜ | € 857,666.00 | 2023 |
Related Companies
Companies in the same address
No related companies by address found
Companies that are related with their contacts
No related companies by contact found