ACQ Financial Processing Ltd OÜ
Active Registry code 14743986
OÜ Registered 14 Jun 2019
ACQ Financial Processing Ltd OÜ is a OÜ based in , registry code 14743986, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.
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.
Board
- Ivan Aguilar MolinaBoard member · since 12 Aug 2019
- Pedro Aguilar MolinaBoard member · since 12 Aug 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ivan Aguilar MolinaNatural person · 1 250 €
- Pedro Aguilar MolinaNatural person · 1 250 €
Beneficial owners
- Ivan Aguilar MolinaDirect ownership · CRI · since 8 Aug 2019
- Pedro Aguilar MolinaDirect ownership · CRI · since 8 Aug 2019
Founders and other persons
- Magrat Management OÜFounder · 2 500 € · 13 Jun 2019
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50121820 / M16 8 Feb 2026 |
Public service of a ruling in Ametlikud Teadaanded | In force 8 Feb 2026 |
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| Ä 50121820 / M15 1 Feb 2026 |
Warning of a fine: contact person not as required | 26 Mar 2026 | In force 24 Feb 2026 |
|
| Ä 50121820 / M14 12 Dec 2025 |
Public service of a ruling in Ametlikud Teadaanded | In force 12 Dec 2025 |
||
| Ä 50121820 / M13 11 Dec 2025 |
Fine: contact person not as required | 12 Jan 2026 | In force 13 Jan 2026 |
|
| Ä 50121820 / M12 28 Aug 2025 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Aug 2025 |
||
| Ä 50121820 / M11 26 Mar 2025 |
Warning of a fine: contact person not as required | 13 Oct 2025 | In force 13 Sep 2025 |
|
| Ä 50121820 / M10 4 Feb 2025 |
Public service of a ruling in Ametlikud Teadaanded | In force 4 Feb 2025 |
||
| Ä 50121820 / M9 31 Jan 2025 |
Fine: contact person not as required | 7 Mar 2025 | In force 7 Mar 2025 |
|
| Ä 50121820 / M8 2 Nov 2024 |
Public service of a ruling in Ametlikud Teadaanded | In force 2 Nov 2024 |
||
| Ä 50121820 / M7 2 Nov 2024 |
Warning of a fine: contact person not as required | 18 Dec 2024 | In force 18 Nov 2024 |
|
| Ä 50121820 / M6 20 Sep 2023 |
Warning of a fine: contact person not as required | Deficiencies eliminated 20 Sep 2023 |
||
| Ä 50121820 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
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| Ä 50121820 / M5 15 Aug 2023 |
Public service of a ruling in Ametlikud Teadaanded | In force 15 Aug 2023 |
||
| Ä 50121820 / 5 15 Aug 2023 |
Entry made by the register on its own initiative | In force 15 Aug 2023 |
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| Ä 50121820 / 4 4 May 2023 |
Amendment entry | In force 4 May 2023 |
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| Ä 50121820 / 3 1 Feb 2023 |
Amendment entry | In force 1 Feb 2023 |
||
| Ä 50121820 / M4 16 Nov 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 16 Nov 2022 |
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| Ä 50121820 / M3 5 May 2022 |
Warning of deletion from the register: annual report not filed | 7 Nov 2022 | In force 5 May 2022 |
|
| Ä 50121820 / M2 12 Apr 2022 |
Fine for not filing the report | 27 Apr 2022 | In force 27 Apr 2022 |
|
| Ä 50121820 / M1 10 Feb 2022 |
Warning of a fine: annual report not filed | 12 Mar 2022 | In force 10 Feb 2022 |
|
| Ä 50121820 / 2 12 Aug 2019 |
Amendment entry | In force 12 Aug 2019 |
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| Ä 50121820 14 Jun 2019 |
First entry | In force 14 Jun 2019 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data