ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400JC0ITDQTZJ3Y65

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MONSAS SP. Z O.O.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

WARSZAWA PUŁAWSKA 2 WARSZAWA, Mazowieckie (PL-14), 02-566 POLAND

Headquarters Address

WARSZAWA PUŁAWSKA 2/BUDYNEK B WARSZAWA, Mazowieckie (PL-14), 02-566 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000703382

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-15 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-03-21 23:00:00

Recorded Date

2024-12-17 11:07:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-03-21 23:00:00

Recorded Date

2024-12-17 11:07:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-10-24 22:00:00

Recorded Date

2024-12-17 11:07:23

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

2020-08-18 13:40:45

Last Update Date

2024-12-17 11:07:24

Next Renewal Date

2025-12-17 14:40:44

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000703382