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CP
CAPITAL PARTNERS SPAIN GROUP OÜ
16255179
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
Registered Jun 18, 2021
€ 2,500
Updated Feb 21, 2023
Fund management activities
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Smart Summary
CAPITAL PARTNERS SPAIN GROUP OÜ
has a legal form of
Private limited company
and operates in
Fund management activities
sector. The company has been established
2 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
CAPITAL PARTNERS SPAIN GROUP OÜ
Register No:
16255179
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 55991403
Status:
Entered into the register
Date of First Entry:
Jun 18, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
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
DKLex OÜ
Contact person
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Estonia
2021-06-18
Dumitru Lunin
Management board member
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Estonia
2021-06-18
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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
Antonio Fernández Robaina
Shareholder
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Spain
25
Ordinary ownership
EUR
625
2021-06-18
Dumitru Lunin
Shareholder
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Estonia
50
Ordinary ownership
EUR
1250
2021-06-18
Santiago Benlliure Moreno
Shareholder
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Spain
25
Ordinary ownership
EUR
625
2021-06-18
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50176672 / 2
2023-05-03 14:07:37
Entry
Entered into force
Ä 50176672
2021-06-18 13:38:01
Entry
Entered into force
Sector
Activities auxiliary to financial services and insurance activities
Fund management activities
Fund management activities
Fund management activities
Quarterly Data
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