ITCARD SPÓŁKA AKCYJNA

LEI: 2594008C8QDG8ZHYH089

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

IT Card Centrum Technologii Płatniczych S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

WARSZAWA JUTRZENKI 139 WARSZAWA, Mazowieckie (PL-14), 02-231 POLAND

Headquarters Address

WARSZAWA JUTRZENKI 139 WARSZAWA, Mazowieckie (PL-14), 02-231 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000640662

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-05 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-06-23 22:00:00

Recorded Date

2022-11-02 10:57:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-13 06:33:05

Last Update Date

2024-11-06 11:14:07

Next Renewal Date

2025-12-11 06:33:04

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000640662