BERGOLD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400BQAUXBJNN9GP53

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Europol Finance Spółka z ograniczoną odpowiedzialnością

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

WARSZAWA AL. JEROZOLIMSKIE 65/79/XVII P. WARSZAWA, Mazowieckie (PL-14), 00-697 POLAND

Headquarters Address

WARSZAWA AL. JEROZOLIMSKIE 65/79/XVII P. WARSZAWA, Mazowieckie (PL-14), 00-697 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000019679

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-06-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-24 22:00:00

Recorded Date

2023-06-02 11:45:20

Validation Documents

SUPPORTING_DOCUMENTS

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

2020-03-18 16:14:20

Last Update Date

2025-02-06 10:38:29

Next Renewal Date

2026-03-18 16:14:19

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000019679