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HC
Handel Capital OÜ
14819880
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141
Registered Oct 04, 2019
€ 2,500
Updated May 03, 2023
Agents specialised in the sale of other particular products
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Smart Summary
Handel Capital OÜ
has a legal form of
Private limited company
and operates in
Agents specialised in the sale of other particular products
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Handel Capital OÜ
Register No:
14819880
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Oct 04, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Jose Carlos Lecourtois Franco
Management board member
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Mexico
2019-10-04
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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
Jose Carlos Lecourtois Franco
Shareholder
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Mexico
100
Ordinary ownership
EUR
2500
2019-10-04
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50129947 / M8
2023-11-10 14:19:23
Penalty payment
Signed
Ä 50129947 / M7
2023-09-22 08:58:49
Penalty payment caution: incorrect annual report
Entered into force
Ä 50129947 / M5
2023-06-06 12:59:44
Penalty payment caution: incorrect annual report
Entered into force
Ä 50129947 / 2
2023-05-02 11:06:11
Entry
Entered into force
Ä 50129947 / M4
2023-04-10 08:11:43
Ruling
Entered into force
Ä 50129947
2019-10-04 19:38:53
Entry
Entered into force
Ä 50129947 / M1
2022-03-29 12:36:08
Penalty payment caution: annual report not submitted
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents specialised in the sale of other particular products
Agents specialised in the sale of other particular products
Quarterly Data
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Name
National Tax
Year
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2023
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2023
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2023
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2023
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