TOPLOKUM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400HSGOIGZYUBIE85

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ONG Asset Management spółka z ograniczoną odpowiedzialnością

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

KIELCE WARSZAWSKA 158 KIELCE, Świętokrzyskie (PL-26), 25-414 POLAND

Headquarters Address

KIELCE WARSZAWSKA 158 KIELCE, Świętokrzyskie (PL-26), 25-414 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000467639

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-27 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-06 23:00:00

Recorded Date

2023-05-15 10:22:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-03-15 23:00:00

Recorded Date

2022-03-16 14:45:47

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

2020-03-10 13:26:57

Last Update Date

2025-05-26 15:21:37

Next Renewal Date

2026-05-26 15:21:35

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000467639