Legal Entity Identifier (LEI)

БЪЛГЕРИАН КОМОДИТИС

LEI: 485100J55H2OXVN9XL16

Entity

Legal Name

БЪЛГЕРИАН КОМОДИТИС

Legal Name Language Code

bg

Legal Address

BORIS SHIVACHEV 39 PLEVEN, 5800 BULGARIA

Headquarters Address

BORIS SHIVACHEV 39 PLEVEN, 5800 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

203285325

Entity Legal Form Code

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-11-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-03-21 00:00:00

Recorded Date

2022-08-25 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-25 00:00:00

Recorded Date

2022-08-25 00:00:00

Validation Documents

OTHER_OFFICIAL_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

2021-06-11 00:00:00

Last Update Date

2024-09-11 00:00:00

Next Renewal Date

2025-09-21 00:00:00

Registration Status

ISSUED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

203285325