HISPAANIA-EESTI KAUBANDUSKODA MTÜ - 80283644 | ScoreStorybook | Print Summary Report
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HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Summary report

Date of report 10.02.2025

HISPAANIA-EESTI KAUBANDUSKODA MTÜ
80283644 - Deleted (09.05.2017)
Founded in 30.03.2009
Fixed capital -

Former names

  • Hispaania-Eesti Kaubanduskoda
VAT
missing

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keywords

  • kaubanduskojad
  • õigus- ja konsultatsiooniteenused
  • muude kutseorganisatsioonide tegevus

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Number of employees and estimated average salaries
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HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Former decision-makers
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David Llorente Menendez

Relations: 4
Turnover 2024: 585 319 €
Employees: 1
David Llorente Menendez
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2180

Date of birth: ......

Active relations 4

Sporty hunting and fishingDevelopment activities in nature and engineeringActivities of management companies

Francisco Javier Ortiz de Artinano Jimenez

Relations: 27
Turnover 2024: 32 134 €
Employees: 2
Francisco Javier Ortiz de Artinano Jimenez
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 14110

Date of birth: ......

Active relations 27

AccountingOther retailPurchase and sale of own propertyActivities of real estate agenciesActivities of insurance agentsDevelopment of building projectsAccounting

Íñigo Coello De Portugal Martínes Del Peral

Relations: 2
Turnover 2024: 585 319 €
Employees: 1
Íñigo Coello De Portugal Martínes Del Peral
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 1

Development activities in nature and engineering

Antonio Corral Valero

Relations: 1
Turnover 2024: 72 973 €
Employees:
Antonio Corral Valero
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 660

Date of birth: ......

Active relations 1

Real Estate Rental

Finances and assets

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Taxes paid and estimated average salaries

HISPAANIA-EESTI KAUBANDUSKODA MTÜ ...

Financial indicators and prognosis

HISPAANIA-EESTI KAUBANDUSKODA MTÜ ...

Financial raiting: "SATISFACTORY" (2012)
2012
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 02.09.2013 ......
2011 01.01.2011–31.12.2011 01.08.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......

Liabilities and debts

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Reports and assets-liabilities overview 09.05.2017
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Bailiff's enforcement proceedings as of 09.05.2017
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Bailiff's enforcement proceedings MISSING

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Regulations of the Payment Order Department as of 09.05.2017
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Regulations of the Payment Order Department MISSING

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Court orders in the register as of 09.05.2017
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Court order MISSING

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Decisions of the Consumer Disputes Committee as of 09.05.2017
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Consumer disputes MISSING

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Court hearings as of 09.05.2017
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Court hearings MISSING

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Rulings as of 09.05.2017
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Court settlemets MISSING

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

Notices and announcements as of 09.05.2017
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Logo

Non-profit association deletion warning notice

26.09.2016
Mittetulundusühingu kustutamishoiatuse teade
Avaldamise algus: 26.09.2016
Avaldamise lõpp: 27.03.2017
Tartu Maakohtu registriosakond avaldab teadaande mittetulundusühingute seaduse (MTÜS) § 36¹ lõike 2 alusel.

Hispaania-Eesti Kaubanduskoda (registrikood: 80283644) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr M 10124732 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest mittetulundusühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse mittetulundusühing registrist kustutada likvideerimismenetluseta (MTÜS § 36¹ lg 2).

Kui mittetulundusühingu võlausaldaja või mittetulundusühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul mittetulundusühingu likvideerimise taotluse, otsustab registripidaja mittetulundusühingu sundlõpetamise (MTÜS § 36¹ lg 5).

Kui mittetulundusühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning mittetulundusühingu võlausaldajad ei ole taotlenud mittetulundusühingu likvideerimist, võib registripidaja mittetulundusühingu registrist kustutada (MTÜS § 36¹ lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1019965

Marketing

Business network

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

HISPAANIA-EESTI KAUBANDUSKODA MTÜ

 Networks - Beneficiaries
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Monitoring events

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