Legal Entity Identifier (LEI)

Diners Club CS, s.r.o.

LEI: 315700J8XIW0OKXNC270

Entity

Legal Name

Diners Club CS, s.r.o.

Legal Name Language Code

sk

Legal Address

Nám. Slobody 11 Bratislava, 811 06 SLOVAKIA

Headquarters Address

Nám. Slobody 11 Bratislava, 811 06 SLOVAKIA

Legal Jurisdiction Country

SLOVAKIA (SK)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000526)

Registration Authority Entity ID

35757086

Entity Legal Form Code

Spoločnosť s ručením obmedzeným (VSZS)

Entity Category

GENERAL

Entity Status

ACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2075-01-06 23:00:00

Recorded Date

2025-01-20 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299004XU8N5PP1AYK30

Relationship Periods

Relationship Period 1

Start Date

2012-12-06 23:00:00

End Date

2022-12-21 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2012-12-06 23:00:00

End Date

2022-12-21 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2012-12-06 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2019-03-07 23:00:00

Last Update Date

2022-12-22 08:39:19

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900PFZ21Q6MS9E857

Relationship Periods

Relationship Period 1

Start Date

2015-08-30 23:00:00

End Date

2018-04-08 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2015-08-30 23:00:00

End Date

2018-04-08 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2015-08-30 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2018-02-13 23:00:00

Last Update Date

2018-04-09 12:52:23

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-03-13 23:00:00

Last Update Date

2025-01-21 12:30:19

Next Renewal Date

2020-03-15 23:00:00

Registration Status

LAPSED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000526)

Validation Authority Entity ID

35757086