LEADING CAPITAL HOLDING, UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)

LEI: 213800QEL9NMJSAKKP69

Entity

Legal Name

Legal Name Language Code

Legal Address

Avenida do Infante, n.º 50 FUNCHAL, Madeira (PT-30), 9004-521 PORTUGAL

Headquarters Address

Avenida do Infante, n.º 50 FUNCHAL, Madeira (PT-30), 9004-521 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

516461966

Entity Legal Form Code

Sociedade por Quotas (USOG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-19 23:00:00

Recorded Date

2022-09-20 09:42:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-11-12 00:00:00

Last Update Date

2024-11-06 07:11:43

Next Renewal Date

2025-11-13 23:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

516461966