3E
365 Emoney OÜ
- 14900776
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415
- Registered Jan 30, 2020
- € 12,000
- Updated Mar 18, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
GATE TO BALTICS OÜ | Contact person | Login to see | Login to see | Estonia | 2022-06-07 | ||
Joan Freixa Porredon | Management board member | Login to see | Login to see | Estonia | 2020-02-06 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
JOAN FREIXA PORREDON | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2020-07-31 |
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 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
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