ORKA TRAVEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400FNE8S11TPGK156

Entity

Legal Name

Legal Name Language Code

Legal Address

WARSZAWA ZWYCIĘZCÓW 28/LOK 04 WARSZAWA, Mazowieckie (PL-14), 03-938 POLAND

Headquarters Address

WARSZAWA ZWYCIĘZCÓW 28/4 WARSZAWA, Mazowieckie (PL-14), 03-938 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000199189

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-03-09 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-03 22:00:00

Recorded Date

2024-09-06 11:06:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-03 22:00:00

Recorded Date

2024-09-06 11:06:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-15 23:00:00

Recorded Date

2023-09-20 10:24:48

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-15 23:00:00

Recorded Date

2023-09-20 10:24:48

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

2017-10-20 05:36:54

Last Update Date

2024-09-06 13:30:34

Next Renewal Date

2025-10-18 05:36:53

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000199189