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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
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 3 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
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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 Login to see Login to see Estonia 2021-06-18
Dumitru Lunin Management board member Login to see Login to see 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 Login to see Login to see Spain 25 Ordinary ownership EUR 625 2021-06-18
Dumitru Lunin Shareholder Login to see Login to see Estonia 50 Ordinary ownership EUR 1250 2021-06-18
Santiago Benlliure Moreno Shareholder Login to see Login to see 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
Quarterly Data
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