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De Ravel Finance OÜ

  • 16377422
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
  • Registered Nov 29, 2021
  • € 2,500
  • Updated Sep 27, 2023
Smart Summary
De Ravel Finance 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: De Ravel Finance OÜ
  • Register No: 16377422
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +33 0187660152
  • Status: Entered into the register
  • Date of First Entry: Nov 29, 2021
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
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
Eesti Firma OÜ Contact person Login to see Login to see Estonia 2023-09-14
Alexandre Sébastien Daniel De Ravel Management board member Login to see Login to see 2021-11-29
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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
Alexandre Sébastien Daniel De Ravel Shareholder Login to see Login to see 100 Sole ownership EUR 2500 2023-09-01
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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 [email protected] 2022-06-09 Rahapesu Andmebüroo Ilja Nikiforov (phone: +372 6775544, email: [email protected]) 20220607-532134 FFA000452
Sector
  • Activities auxiliary to financial services and insurance activities
Quarterly Data
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