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Moneyfold OÜ

  • 16057947
  • Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8, 10132
  • Registered Sep 21, 2020
  • € 2,500
  • Updated May 03, 2023
Smart Summary
Moneyfold 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 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Moneyfold OÜ
  • Register No: 16057947
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Sep 21, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8, 10132
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Thomas Bertani Management board member Login to see Login to see 2022-10-26
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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
Moneyfold Ltd Shareholder Login to see Login to see United Kingdom 100 Ordinary ownership EUR 2500 2022-09-16
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50155466 / 4 2023-05-03 07:23:11 Entry Entered into force
Ä 50155466 2020-09-21 13:39:58 Entry Entered into force
Ä 50155466 / M1 2022-05-25 12:20:10 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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