TITANIUM DIRECT, upravljanje alternativnih investicijskih skladov, d.o.o.

LEI: 485100PVH7H9CL5R1689

Entity

Legal Name

Legal Name Language Code

Legal Address

Ameriška ulica 008 LJUBLJANA, 1000 SLOVENIA

Headquarters Address

Ameriška ulica 008 LJUBLJANA, 1000 SLOVENIA

Legal Jurisdiction Country

SLOVENIA (SI)

Registration Authority

Registration Authority ID

Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES) (RA000529)

Registration Authority Entity ID

6298923000

Entity Legal Form Code

družba z omejeno odgovornostjo (KBKD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-01-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-06 00:00:00

Recorded Date

2024-06-06 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-02 00:00:00

Recorded Date

2022-06-02 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-02 00:00:00

Recorded Date

2022-06-02 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

2019-05-16 00:00:00

Last Update Date

2024-06-06 00:00:00

Next Renewal Date

2025-06-06 00:00:00

Registration Status

ISSUED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES) (RA000529)

Validation Authority Entity ID

6298923000