SCANDICA LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400WI7QN12SJJYC69

Entity

Legal Name

Legal Name Language Code

Legal Address

BIAŁYSTOK HETMAŃSKA 36B BIAŁYSTOK, Podlaskie (PL-20), 15-727 POLAND

Headquarters Address

BIAŁYSTOK HETMAŃSKA 36B BIAŁYSTOK, Podlaskie (PL-20), 15-727 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000642127

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-13 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-24 22:00:00

Recorded Date

2023-09-05 10:42:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-24 22:00:00

Recorded Date

2023-09-05 10:42:45

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

2019-10-02 13:52:48

Last Update Date

2024-08-21 06:34:19

Next Renewal Date

2025-10-02 13:52:47

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000642127