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Promens Rõngu Holding OÜ


Legal form:
Private limited company
Registration code:
10881384
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.08.2002 (22)
Former business names:
Polimoon Holding OÜ, Promens Holding OÜ
Capital:
639 116 EUR
Address:
Tartu maakond, Elva vald, Rõngu alevik, Tehase tn 4
Status:
Registered
Fields of activity
VAT liability
Start End
EE10082748401.04.200330.06.2007
Annual reports
Period Submitted
202301.10.2022 - 30.09.202319.03.2024Valid
202201.10.2021 - 30.09.202216.01.2024Valid
202201.10.2021 - 30.09.202208.03.2023Expired
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Antonio Affinita 03.07.1974 (50) Management board member 09.02.2024 Yes
Giovanni Affinita 02.02.1989 (36) Management board member 09.02.2024 Yes
Mariangela Affinita 03.10.1972 (52) Management board member 09.02.2024 Yes
Rosanna De Lucia 30.03.1949 (76) Management board member 09.02.2024 Yes
Date of birth or registration Role Share % Type Start
SAPA S.p.A. - Partner 639 116,00 EUR 100 Sole ownership 23.01.2024
Date of birth Control Start
Antonio Affinita 03.07.1974 (50) Member of the highest governing body (i.e. management or supervisory board) 04.04.2025
Giovanni Affinita 02.02.1989 (36) Member of the highest governing body (i.e. management or supervisory board) 04.04.2025
Mariangela Affinita 03.10.1972 (52) Member of the highest governing body (i.e. management or supervisory board) 04.04.2025
Rosanna De Lucia 30.03.1949 (76) Member of the highest governing body (i.e. management or supervisory board) 04.04.2025
Shareholdings in companies
Registered Role Share % Type Start
Promens Rõngu AS 02.05.1996 Shareholder 145 075,00 EUR 100 Sole ownership 15.07.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 20023285 / 2319.03.2024Entry - Amendment entryIn force (19.03.2024)
Ä 20023285 / 2109.02.2024Entry - Amendment entryIn force (09.02.2024)
Ä 20023285 / 2209.02.2024Entry - Amendment entryIn force (09.02.2024)
Official notices
Date
Notice of conclusion of a public limited company merger agreement03.04.2025