Legal Entity Identifier (LEI)

CFD International a. s., v likvidaci

LEI: 3157009DWK6BTD2DJ315

Entity

Legal Name

CFD International a. s., v likvidaci

Legal Name Language Code

cs

Other Entity Names

Other Entity Name 1

Name

CFD International a. s.

Type

PREVIOUS_LEGAL_NAME

Language Code

cs

Legal Address

Liliová 1069/16 Praha, 110 00 CZECH

Headquarters Address

Liliová 1069/16 Praha, 110 00 CZECH

Legal Jurisdiction Country

CZECH (CZ)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000163)

Registration Authority Entity ID

24187810

Entity Legal Form Code

Akciová společnost (6CQN)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2011-12-08 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2025-01-02 23:00:00

Recorded Date

2025-02-02 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-05-06 22:00:00

Recorded Date

2024-05-26 22:00:00

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

2018-02-28 23:00:00

Last Update Date

2025-02-03 13:24:50

Next Renewal Date

2025-03-03 23:00:00

Registration Status

RETIRED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000163)

Validation Authority Entity ID

24187810