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gecobitexchange OÜ

  • 14915453
  • Registered Feb 18, 2020
  • € 12,000
  • Updated Mar 23, 2023
Smart Summary
gecobitexchange 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 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: gecobitexchange OÜ
  • Register No: 14915453
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Feb 18, 2020
Company Address

No address found

Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Maurizio Pellegrini Management board member Login to see Login to see 2020-09-25
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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
Maurizio Pellegrini Shareholder Login to see Login to see 100 Ordinary ownership EUR 12000 2020-09-24
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50140275 / M6 2023-12-15 11:54:19 Penalty payment caution: annual report not submitted Entered into force
Ä 50140275 / M5 2023-03-02 14:31:11 A ruling of the request for the payment of a fee Signed
Ä 50140275 / 7 2023-01-30 06:52:17 Ruling on entry ex officio Signed
Ä 50140275 2020-02-18 14:57:13 Entry Entered into force
Ä 50140275 / M2 2022-03-18 12:58:53 Penalty payment caution: annual report not submitted The deficiencies have been rectified
Ä 50140275 / M3 2022-06-22 08:59:48 A ruling on the elimination of the deficiencies 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 2020-05-20 [email protected] 2021-01-28 Rahapesu Andmebüroo Marge Juur (phone: +37256646801, email: [email protected]) 20210128-418016 FVT000021
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