BHDigital Financial Services OÜ
Active Registry code 16012821
OÜ Registered 20 Jul 2020
BHDigital Financial Services OÜ is a OÜ based in , registry code 16012821, 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.
Turnover
—
State taxes
—
Labour taxes
—
Employees
1
±0 vs Q1 2022
Q2 2022 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
- 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.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q2 2022 | — | — | — | 1 |
| Q1 2022 | — | 268 | 268 | 1 |
Board
- Ruben Figueroa KimBoard member · since 1 Nov 2022
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Ruben Figueroa KimNatural person · 12 000 €
Beneficial owners
- Ruben Figueroa KimDirect ownership · MEX · since 21 Nov 2022
Founders and other persons
- Brenda Joyce Schlegelmilch AlliaFounder · 12 000 € · 14 Jul 2020
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 50150666 / M12 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50150666 / M11 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50150666 / M10 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50150666 / M9 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50150666 / M8 16 Dec 2023 |
Warning of a fine: annual report not filed | 15 Jan 2024 | In force 16 Dec 2023 |
|
| Ä 50150666 / 12 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50150666 / 11 7 Mar 2023 |
Entry made by the register on its own initiative | In force 7 Mar 2023 |
||
| Ä 50150666 / M7 5 Dec 2022 |
Demand to pay the state fee | 21 Dec 2022 | In force 21 Dec 2022 |
|
| Ä 50150666 / 10 23 Nov 2022 |
Amendment under Commercial Code § 525 (2) | In force 23 Nov 2022 |
||
| Ä 50150666 / 9 1 Nov 2022 |
Amendment entry | In force 1 Nov 2022 |
||
| Ä 50150666 / M6 28 Oct 2022 |
Ruling to eliminate deficiencies | 17 Nov 2022 | Deficiencies eliminated 1 Nov 2022 |
|
| Ä 50150666 / 8 21 Oct 2022 |
Entry made by the register on its own initiative | In force 21 Oct 2022 |
||
| Ä 50150666 / M5 23 Sep 2022 |
Procedural ruling | 7 Oct 2022 | In force 23 Sep 2022 |
|
| Ä 50150666 / 7 29 Apr 2022 |
Amendment entry | In force 29 Apr 2022 |
||
| Ä 50150666 / 6 26 Nov 2021 |
Amendment entry | In force 26 Nov 2021 |
||
| Ä 50150666 / M4 17 Nov 2021 |
Ruling to eliminate deficiencies | 1 Dec 2021 | Deficiencies eliminated 26 Nov 2021 |
|
| Ä 50150666 / M3 7 Oct 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 7 Oct 2021 |
||
| Ä 50150666 / M2 1 Sep 2021 |
Demand to pay the state fee | 7 Nov 2021 | In force 8 Nov 2021 |
|
| Ä 50150666 / M1 28 Jul 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Jul 2021 |
||
| Ä 50150666 / 5 29 Jun 2021 |
Amendment entry | In force 29 Jun 2021 |
||
| Ä 50150666 / 4 29 Jun 2021 |
Entry made by the register on its own initiative | In force 29 Jun 2021 |
||
| Ä 50150666 / 3 15 Sep 2020 |
Amendment entry | In force 15 Sep 2020 |
||
| Ä 50150666 / 2 6 Aug 2020 |
Amendment entry | In force 6 Aug 2020 |
||
| Ä 50150666 20 Jul 2020 |
First entry | In force 20 Jul 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data