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3E
365 Emoney OÜ
14900776
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
Registered Jan 30, 2020
€ 12,000
Updated Jan 31, 2025
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
365 Emoney OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
5 years
ago. Their last reported turnover is
4,094 €
.
Company Information
Company Name:
365 Emoney OÜ
Register No:
14900776
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 6104254
Status:
Entered into the register
Date of First Entry:
Jan 30, 2020
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 4,094
Balance:
12,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Joan Freixa Porredon
Management board member
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Estonia
2020-02-06
Powered by
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
JOAN FREIXA PORREDON
Shareholder
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Estonia
100
Sole property
EUR
12000
2020-07-31
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14900776
1
2020-02-06
0000-00-00
2020-02-13
EE102231324
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50138672 / 17
2023-05-03 17:42:18
Entry
Entered into force
Ä 50138672
2020-01-30 12:54:53
Entry
Entered into force
Ä 50138672 / 2
2020-01-30 15:22:27
Entry
Entered into force
Ä 50138672 / 13
2022-05-24 12:16:37
A negative ruling of 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
Providing a virtual currency service
2020-11-06
2021-11-03
No (archived)
+3726104254
[email protected]
2020-11-06
Estonian Police and Border Guard Board
Joan Freixa Porredon (phone: Joan Freixa Porredon, email:
[email protected]
)
20201106-401507
FVT000287
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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