Bureau Fiduciaire UÜ

In liquidation Registry code 14425140 UÜ Registered 8 Feb 2018
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Bureau Fiduciaire UÜ is a UÜ based in , registry code 14425140, status: in liquidation. Main activity: Other financial service activities n.e.c., except insurance and pension funding. Its annual report for 2019 shows revenue of €0 and 0 employees.

Revenue
0 €
Employees
0

2019 · annual report, e-Äriregister

Position in the industry Financial service activities, except insurance and pension funding · EMTAK 64

  • Revenue · 2019 0 €
    industry median 0 € · companies in the industry: 2 045

Taxes and turnover

No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.

Financials by year

2019 – 2019
Revenue, € 2019: 0 € · industry median 0 € · above 5% of the industry
0.00.00.00.00.00.02019 Company: 0 € Industry median: 0 €20190.00.00.00.00.00.02019 Company: 0 € Industry median: 0 €2019
  • Company
  • Industry median

Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Net profit, € 2019: 0 € · industry median 0 € · above 30% of the industry
0.00.00.00.00.00.02019 Company: 0 € Industry median: 0 €20190.00.00.00.00.00.02019 Company: 0 € Industry median: 0 €2019
  • Company
  • Industry median

Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Assets, € 2019: 0 €
0.00.00.00.00.00.02019 Company: 0 €20190.00.00.00.00.00.02019 Company: 0 €2019
Equity, € 2019: 0 €
0.00.00.00.00.00.02019 Company: 0 €20190.00.00.00.00.00.02019 Company: 0 €2019
Employees 2019: 0 · industry median 1 · above 2% of the industry
0.00.20.40.60.81.02019 Company: 0 Industry median: 120190.00.20.40.60.81.02019 Company: 0 Industry median: 12019
  • Company
  • Industry median

Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Financials by year
Year Revenue, € Net profit, € Labour costs, € Assets, € Equity, € Employees
2019 0 0 0 0 0 0

Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.

Annual reports

PDFs from e-Äriregister
Annual reports
Year Period Filed Report Documents
2019 1 Jan 2019 – 31 Dec 2019 29 Apr 2020 Company’s own e-Äriregister

Board

Right of representation

Any general partner may represent the limited partnership in all transactions.

Owners

No owner information.

Beneficial owners

  • Walter Castillo Martinez
    Member of a senior management body (management or supervisory board) · DOM · since 19 Oct 2018

Founders and other persons

No other persons.

shared board members, owners or beneficial owners

Activities (EMTAK)

  • 64991Other financial service activities n.e.c., except insurance and pension funding Main

History of changes

What Value Period
Status In liquidation 16 Dec 2020 – now
Status Active 8 Feb 2018 – now
Rulings
Number, date Title Deadline State Document
Ä 50087300 / 4
15 Aug 2023
Entry made by the register on its own initiative In force
15 Aug 2023
PDF
Ä 50087300 / M4
4 May 2022
Warning of a fine: annual report not filed 3 Jun 2022 In force
4 May 2022
PDF
Ä 50087300 / M3
8 Jan 2021
Public service of a ruling in Ametlikud Teadaanded In force
8 Jan 2021
PDF
Ä 50087300 / 3
16 Dec 2020
Entry refused In force
8 Feb 2021
PDF
Ä 50087300 / 2
16 Dec 2020
Termination entry In force
16 Dec 2020
PDF
Ä 50087300 / M2
10 Dec 2020
Ruling to eliminate deficiencies 25 Dec 2020 In force
10 Dec 2020
PDF
Ä 50087300 / M1
8 Feb 2018
Ruling to eliminate deficiencies 10 Mar 2018 Deficiencies eliminated
8 Feb 2018
PDF
Ä 50087300
8 Feb 2018
First entry In force
8 Feb 2018
PDF

Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data