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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 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

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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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

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