COMPLIANCE-EUROPE OÜ
Active Registry code 17217689
OÜ Lehetu küla Registered 10 Apr 2025
COMPLIANCE-EUROPE OÜ is a OÜ based in Lehetu küla, registry code 17217689, status: active. Main activity: Other legal activities. According to EMTA, turnover for Q1 2026 was €0 with employees.
Turnover
0 €
State taxes
—
Labour taxes
—
Employees
—
Q1 2026 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
- Company
- Industry median
Industry: Legal and accounting activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q1 2026 | — | — | — | — |
| Q4 2025 | — | — | — | — |
| Q3 2025 | — | — | — | — |
| Q2 2025 | — | — | — | — |
Board
- Alfonso Diez MolinaBoard member · since 10 Apr 2025
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Alfonso Diez MolinaNatural person · 3 000 €
Beneficial owners
- Alfonso Diez MolinaDirect ownership · since 10 Apr 2025
Founders and other persons
- Alfonso Diez MolinaFounder · 3 000 € · 9 Apr 2025
Related companies
Activities (EMTAK)
- 69109Other legal activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50280124 / M1 22 Apr 2025 |
Procedural ruling | 27 May 2025 | Deficiencies eliminated 29 Apr 2025 |
|
| Ä 50280124 10 Apr 2025 |
First entry | In force 10 Apr 2025 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data