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De Ravel Finance OÜ

  • 16377422
  • Registered Nov 29, 2021
  • € 2,500
  • Updated Mar 01, 2025
Smart Summary
De Ravel Finance OÜ has a legal form of Private limited company and operates in sector. The company has been established 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: De Ravel Finance OÜ
  • Register No: 16377422
  • Legal Form: Private limited company
  • E-mail:
  • Phone Number:
  • Status: Deleted
  • Date of First Entry: Nov 29, 2021
Company Address

No address found

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
Alexandre Sébastien Daniel De Ravel Depositary of documents Login to see Login to see 2025-02-28
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50189630 / M2 2023-12-20 08:44:23 Deletion caution: annual report not submitted Entered into force
Ä 50189630 / 7 2023-09-26 11:05:31 Entry Entered into force
Ä 50189630 / 6 2023-09-14 13:56:22 Entry Entered into force
Ä 50189630 / M1 2023-09-12 10:12:23 A ruling on the elimination of the deficiencies Signed
Ä 50189630 / 4 2023-05-03 11:58:44 Entry Entered into force
Ä 50189630 2021-11-29 16:56:18 Entry Entered into force
Ä 50189630 / 2 2022-05-16 12:09:48 Entry 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 Operating as a financial institution 2022-06-09 +442 031291117 Mk.coaching85@gmail.com 2022-06-09 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: info@eestifirma.ee) 20220607-532134 FFA000452
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