AlphaCap OÜ
Active Registry code 14896508
OÜ Registered 24 Jan 2020
AlphaCap OÜ is a OÜ based in , registry code 14896508, 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
- Efi Christodoulou GregoriadouBoard member · since 27 May 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Efi Christodoulou GregoriadouNatural person · 12 000 €
Beneficial owners
- Efi Christodoulou GregoriadouDirect ownership · CYP · since 25 May 2020
Founders and other persons
No other persons.
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 50138186 / M11 4 Nov 2024 |
Fine for not filing the report | 5 Dec 2024 | In force 6 Dec 2024 |
|
| Ä 50138186 / M10 12 Sep 2024 |
Warning of a fine: annual report not filed | 28 Nov 2024 | In force 29 Oct 2024 |
|
| Ä 50138186 / M9 5 Sep 2024 |
Demand to pay the state fee | 3 Oct 2024 | In force 5 Sep 2024 |
|
| Ä 50138186 / 8 1 Aug 2024 |
Entry made by the register on its own initiative | In force 1 Aug 2024 |
||
| Ä 50138186 / M8 17 Jul 2024 |
Procedural ruling | 31 Jul 2024 | In force 17 Jul 2024 |
|
| Ä 50138186 / M7 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50138186 / M6 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50138186 / M5 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50138186 / 7 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50138186 / 6 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50138186 / M4 21 Apr 2023 |
Procedural ruling | In force 21 Apr 2023 |
||
| Ä 50138186 / M3 15 Mar 2022 |
Warning of a fine: annual report not filed | 14 Apr 2022 | In force 15 Mar 2022 |
|
| Ä 50138186 / M2 29 Jun 2021 |
Demand to pay the state fee | 22 Jul 2021 | In force 23 Jul 2021 |
|
| Ä 50138186 / 5 18 May 2021 |
Entry made by the register on its own initiative | In force 18 May 2021 |
||
| Ä 50138186 / M1 30 Apr 2021 |
Procedural ruling | In force 30 Apr 2021 |
||
| Ä 50138186 / 4 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
||
| Ä 50138186 / 3 27 May 2020 |
Amendment entry | In force 27 May 2020 |
||
| Ä 50138186 / 2 28 Feb 2020 |
Transformation entry | In force 28 Feb 2020 |
||
| Ä 50138186 24 Jan 2020 |
First entry | In force 24 Jan 2020 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data