SUNRISE IMPORT & EXPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400Q8191ZF6MWAO75

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"SUNRISE IMPORT AND EXPORT CORPORATION" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

WARSZAWA MARYWILSKA 34D WARSZAWA, Mazowieckie (PL-14), 03-228 POLAND

Headquarters Address

WARSZAWA MARYWILSKA 34D WARSZAWA, Mazowieckie (PL-14), 03-228 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000035388

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-08-15 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-19 22:00:00

Recorded Date

2024-10-30 14:38:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-19 22:00:00

Recorded Date

2024-10-30 14:38:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-10-19 22:00:00

Recorded Date

2024-10-30 14:38:28

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

2022-10-26 13:53:24

Last Update Date

2025-10-22 13:45:06

Next Renewal Date

2026-10-30 14:53:23

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000035388