Legal Entity Identifier (LEI)

SPFinance s. r. o.

LEI: 097900CAKA0000110361

Entity

Legal Name

SPFinance s. r. o.

Legal Name Language Code

sk

Legal Address

339 Veľké Rovné, 01362 SLOVAKIA

Headquarters Address

339 Veľké Rovné, 01362 SLOVAKIA

Legal Jurisdiction Country

SLOVAKIA (SK)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000526)

Registration Authority Entity ID

54910366

Entity Legal Form Code

Spoločnosť s ručením obmedzeným (VSZS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-09-23 06:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-10-11 08:31:41

Last Update Date

2024-10-01 20:56:08

Next Renewal Date

2023-10-10 22:00:00

Registration Status

LAPSED

Managing LOU

097900BEFH0000000217

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000526)

Validation Authority Entity ID

54910366