MARAMESA CAPITAL OÜ
- Registry code
- 14639734
- VAT number
- not VAT registered
- Address
- —
- Registered
- 10.01.2019 · 7 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- r•••@m•••.mxLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
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Board and owners
4 persons
| Board 4 | ||
|---|---|---|
| Gabriela Mavys Gonzalez de Sancho1 companyno tax debt | 21.08.1971 (55 a)Personal ID ↗ | 16.06.2022 |
| Melissa Gabriela Sancho Gonzalez1 companyno tax debt | 28.09.2000 (26 a)Personal ID ↗ | 16.06.2022 |
| Raul Sancho Gonzalez1 companyno tax debt | 19.03.1998 (28 a)Personal ID ↗ | 16.06.2022 |
| Raul Sancho Martinez1 companyno tax debt | 28.10.1969 (56 a)Personal ID ↗ | 16.06.2022 |
| Shareholders 4 | ||
| Raul Sancho Martinez | 70,0% 1 750 € | 03.09.2023 |
| Gabriela Mavys Gonzalez de Sancho | 10,0% 250 € | 03.09.2023 |
| Melissa Gabriela Sancho Gonzalez | 10,0% 250 € | 03.09.2023 |
| Raul Sancho Gonzalez | 10,0% 250 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Raul Sancho Martinez1 companyno tax debtotsene osalus | 14.06.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Current assets | 2 500 € |
| Assets | 2 500 € |
| Equity | 2 500 € |
| Tööjõukulud | 0 € |
| Employees | 0 |
| Filed | 29.03.2022 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| maramesa.mx |
History and notices
14
| Date | Liik | Sisu |
|---|---|---|
| 04.11.2024 | Aruandetrahvimäärus | |
| 11.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.05.2024 | Korduv aruandetrahvimäärus | |
| 05.02.2024 | Aruandetrahvimäärus | |
| 12.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.09.2023 | Kanne | Muutmiskanne |
| 09.06.2023 | Lõivu tasumise nõudmise määrus (NAP) | |
| 03.05.2023 | Kandemäärus ex officio | Muutmiskanne |
| 16.06.2022 | Kanne | Muutmiskanne |
| 16.07.2020 | Määruse avalik kättetoimetamine AT-s | |
| 16.07.2020 | Määruse avalik kättetoimetamine AT-s | |
| 13.07.2020 | Lõivu tasumise nõudmise määrus (NAP) | |
| 30.06.2020 | Kandemäärus ex officio | Muutmiskanne |
| 10.01.2019 | Kanne | Esmakanne |