KNG SECURITIES INTERNATIONAL - EMPRESA DE INVESTIMENTO, S.A.

LEI: 2138007RTSJFBN4H5808

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KNG SECURITIES INTERNATIONAL - EMPRESA DE INVESTIMENTO, LDA

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

KNG SECURITIES INTERNATIONAL, LDA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

AVENIDA DUQUE DE LOULE 12 LISBON, Lisboa (PT-11), 1050-007 PORTUGAL

Headquarters Address

AVENIDA DUQUE DE LOULE 12 LISBON, Lisboa (PT-11), 1050-007 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

516423053

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-26 00:00:00

Recorded Date

2024-07-26 13:44:51

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-26 00:00:00

Recorded Date

2024-07-26 13:44:26

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-11-26 00:00:00

Recorded Date

2022-08-25 11:31:11

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-11-26 00:00:00

Recorded Date

2022-08-25 11:30:18

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 5

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-04-29 00:00:00

Recorded Date

2022-08-25 11:28:58

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-08-24 00:00:00

Last Update Date

2025-07-02 11:40:12

Next Renewal Date

2026-08-25 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

516423053