Community Login Data Panel Login Try Data Panel
Job Image

Brick and Mortar Digital Assets OÜ

  • 14756307
  • Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1, 74626
  • Registered Jul 05, 2019
  • € 62,500
  • Updated May 03, 2023
Smart Summary
Brick and Mortar Digital Assets OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 5 years ago. Their last reported turnover is 246 €.
Company Information
  • Company Name: Brick and Mortar Digital Assets OÜ
  • Register No: 14756307
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 05, 2019
Company Address
Address
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1, 74626
Financial Details
  • Basic Capital: € 62,500
  • Turnover: € 246
  • Balance: 62,500
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Juan Arregui Lopez Management board member Login to see Login to see Spain 2019-07-05
Powered by Nordat.ai
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
2.2.1. Think Bigger Fund I FCRE Shareholder Login to see Login to see Spain 15 Ordinary ownership EUR 9375 2022-05-10
2.2.2. Scaphari Ventures SL Shareholder Login to see Login to see Spain 5 Ordinary ownership EUR 3125 2022-05-10
Daniel Fernando Palma Lopez Shareholder Login to see Login to see Spain 16 Ordinary ownership EUR 10000 2020-12-07
Juan Arregui Lopez Shareholder Login to see Login to see Spain 64 Ordinary ownership EUR 40000 2020-12-07
Powered by Nordat.ai
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14756307 2020-09-21 2020-09-21 EE102290640
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50123127 / 5 2023-05-03 09:22:21 Entry Entered into force
Ä 50123127 2019-07-05 05:45:45 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2019-10-11 +37258557765 [email protected] 2020-11-05 Estonian Police and Border Guard Board Juan Arregui Lopez (phone: +37258557765, email: [email protected]) 20201104-401076 FFA000353
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts