Експат Капитал АД

LEI: 2549005V0TEW2YOZV922

Entity

Legal Name

Експат Капитал АД

Language Code

Legal Name (English)

Expat Capital SA

Legal Address (English)

96A G. S. Rakovski Street Sofia, Sofia (stolitsa) (BG-22), 1000 BULGARIA

Headquarters Address (English)

96A G. S. Rakovski Street Sofia, Sofia (stolitsa) (BG-22), 1000 BULGARIA

Other Addresses (Local Language)

Other Address 1

Address

ул. Г. С. Раковски 96А София, Sofia (stolitsa) (BG-22), 1000 BULGARIA (BG)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

ул. Г. С. Раковски 96А София, Sofia (stolitsa) (BG-22), 1000 BULGARIA (BG)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

BULGARIA (BG)

Legal Jurisdiction Region

Sofia (stolitsa) (BG-22)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

175192462

Entity Legal Form Code

Aktsionerno druzhestvo (WTK4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-03-07 00:00:00

Website

https://www.bing.com/search?q=expat+capital&form=ANNH01&refig=83785889e7c54029a19be9830d83c765&pc=DCTS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-04-15 20:42:36

Last Update Date

2025-04-15 20:42:36

Next Renewal Date

2026-04-15 20:42:36

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

175192462