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SmartXchange Online OÜ

  • 14648621
  • Registered Jan 24, 2019
  • € 2,500
  • Updated Nov 25, 2023
Smart Summary
SmartXchange Online OÜ has a legal form of Private limited company and operates in Currency exchange sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: SmartXchange Online OÜ
  • Register No: 14648621
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jan 24, 2019
Company Address

No address found

Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mahendra Kanakiya Management board member Login to see Login to see 2019-01-24
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Mahendra Kanakiya Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2023-09-03
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50111537 / 5 2023-11-24 07:45:07 Entry Entered into force
Ä 50111537 / 4 2023-09-02 23:11:16 Entry Entered into force
Ä 50111537 / M5 2023-05-24 11:57:28 Public service of the ruling in AT (Official Gazette) Entered into force
Ä 50111537 / M4 2023-05-09 13:35:37 Penalty payment caution Entered into force
Ä 50111537 2019-01-24 12:35:44 Entry Entered into force
Sector
  • Activities auxiliary to financial services and insurance activities
    • Activities auxiliary to financial services, except insurance and pension funding
Quarterly Data
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