EQUES INVESTMENT TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA

LEI: 2594008BMKF5HL2NH982

Entity

Legal Name

Legal Name Language Code

Legal Address

GDAŃSK PIASTOWSKA 7 GDAŃSK, Pomorskie (PL-22), 80-332 POLAND

Headquarters Address

WARSZAWA PLAC BANKOWY 1/- WARSZAWA, Mazowieckie (PL-14), 00-139 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000251346

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-03-07 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-04 22:00:00

Recorded Date

2024-10-07 13:16:06

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

2017-12-29 17:38:30

Last Update Date

2024-12-02 11:08:04

Next Renewal Date

2025-12-27 17:38:29

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000251346