OPTIMUM DOM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400GLECBD1KGM4K82

Entity

Legal Name

Legal Name Language Code

Legal Address

WARSZAWA NOWY ŚWIAT 33/13 WARSZAWA, Mazowieckie (PL-14), 00-029 POLAND

Headquarters Address

WARSZAWA NOWY ŚWIAT 33/13 WARSZAWA, Mazowieckie (PL-14), 00-029 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000883284

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-02-09 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-02-06 23:00:00

Recorded Date

2022-08-04 05:29:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-06 23:00:00

Recorded Date

2022-08-04 05:29:34

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

2021-09-01 14:55:25

Last Update Date

2024-09-10 10:16:58

Next Renewal Date

2025-09-10 10:16:57

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000883284