Spain Trading Investments OÜ
Legal form:
Private limited company
Registration code:
17049111
VAT number:
EE102767571
Financial year period:
01.01 - 31.12
Established:
15.08.2024 (0)
Capital:
1 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388b
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale in non-specialized stores
- 47191 - Retail sale in other non-specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE102767571 | 16.08.2024 |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 €100.0% | - |
| Kokku 2025: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 225 € | 0 € | 1 025 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| Kokku 2024: | 225 € | 0 € | 1 025 € |
Debts to the Tax and Customs Board
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Enrique De Santa Ana Soriano | 23.01.1996 (29) | Management board member | 15.08.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Enrique De Santa Ana Soriano | 23.01.1996 (29) | Direct holding | 15.08.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50261931 | 15.08.2024 | Entry - Initial entry | In force (15.08.2024) |