ALFAKREDYT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400BY7QTCS9IFCD14

Entity

Legal Name

Legal Name Language Code

Legal Address

WARSZAWA ALEJA JANA PAWŁA II 80/H -14 F WARSZAWA, Mazowieckie (PL-14), 00-175 POLAND

Headquarters Address

WARSZAWA ALEJA JANA PAWŁA II 80/H -14 F WARSZAWA, Mazowieckie (PL-14), 00-175 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000458132

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-04-10 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-09 22:00:00

Recorded Date

2024-11-07 14:17:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-09 22:00:00

Recorded Date

2024-11-07 14:17:18

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

2017-01-20 17:44:35

Last Update Date

2024-11-29 12:56:38

Next Renewal Date

2025-12-14 17:44:34

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000458132