Legal Entity Identifier (LEI)

TEFAS GROUP Α.Ε.

LEI: 213800NSTENE7NMJDE29

Entity

Legal Name

TEFAS GROUP Α.Ε.

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

ΙΩΑΝΝΗΣ ΚΑΙ ΗΛΙΑΣ Δ. ΤΕΦΑΣ ΝΑΥΠΗΓΟΠΛΑΣΤΙΚΗ Α.Ε.Β.Ε.

Type

PREVIOUS_LEGAL_NAME

Language Code

el

Legal Address

IOANNINON 429 AVENUE PREVEZA, 48100 GREECE

Headquarters Address

IOANNINON 429 AVENUE PREVEZA, 48100 GREECE

Legal Jurisdiction Country

GREECE (GR)

Registration Authority

Registration Authority ID

Union of Hellenic Chambers (RA000685)

Registration Authority Entity ID

016920249000

Entity Legal Form Code

Anónimi Etería (W2NK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-01-01 00:00:00

Recorded Date

2025-01-01 08:17:43

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

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-17 00:00:00

Last Update Date

2025-01-01 08:31:58

Next Renewal Date

2026-01-18 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Union of Hellenic Chambers (RA000685)

Validation Authority Entity ID

016920249000