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Diversifico OÜ (14729650)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14729650
EUID
EEARIREG.14729650
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 10 000 €
The private limited company has waived the formal requirement for a disposition for the transfer and pledge of a share
Registered
24.05.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Pirita linnaosa, Masti tn 3, 11911 Open map
E-mail address
Mobile phone
+44 7405039502
Mobile phone
+372 57818662
Tax information
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Year Submitted Period Status
2025 01.09.2026 01.01.2025 - 31.12.2025 Valid
Income statement format 1
Balance
2024 01.09.2025 01.01.2024 - 31.12.2024 Valid
Income statement format 1
Balance
2023 25.06.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 26.06.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 02.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 05.04.2022 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 23.10.2020 24.05.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2025 2024 2023 2022 2021 2020 2019
Revenue 39 587 44 002 35 985 24 703 24 549 81 380 18 725
Profit 11 180 13 243 7 880 3 764 -22 732 26 929 9 361
Profit margin 28.24% 30.1% 21.9% 15.24% -92.6% 33.09% 49.99%
Articles of association
Effective date Valid until Date of approval Status
21.06.2023 - Valid
24.05.2019 21.06.2023 22.05.2019 Expired
VAT number
EE102190889
VAT period
20.09.2019 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102190889 20.09.2019
Right of representation
Name Personal identification code Role Start - end
Mariano Hernan Chiesa
Country of the personal identification code is Estonia
37507170165
Management board member 24.05.2019
Matias Alvarez Capitaine
Country of the personal identification code is Estonia
37812140110
Management board member 24.05.2019
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
20.00% 2000.00 EUR Sole ownership Pablo Antonio Palma Castro
Country of the personal identification code is Estonia
37607010142
21.06.2023
20.00% 2000.00 EUR Sole ownership Guillermo Berman
Country of the personal identification code is Estonia
37612200409
19.09.2023
20.00% 2000.00 EUR Sole ownership Matias Alvarez Capitaine
Country of the personal identification code is Estonia
37812140110
19.09.2023
20.00% 2000.00 EUR Sole ownership Mariano Hernan Chiesa
Country of the personal identification code is Estonia
37507170165
19.09.2023
20.00% 2000.00 EUR Sole ownership Diego Baroffi
Country of the personal identification code is Estonia
37609270205
19.09.2023

* The data about shareholders of this company in the e-Business Register has an informative meaning. According to the Commercial Code, the list of shareholders is kept by the management board and information about shareholders is not on registry card.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
68201 Principal activity
Area of activity
(EMTAK 2025)
REAL ESTATE ACTIVITIES
68 - Real estate activities
682 - Rental and operating of own or leased real estate
6820 - Rental and operating of own or leased real estate
68201 - Rental and operating of own or leased real estate
NACE code 68.20
Source Annual report (01.09.2026)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Mariano Hernan Chiesa
Country of the personal identification code is Estonia
37507170165
Direct ownership 28.05.2019
Matias Alvarez Capitaine
Country of the personal identification code is Estonia
37812140110
Direct ownership 28.05.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 01.09.2026
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