ВАРЧЕВ ЕКСЧЕЙНДЖ

LEI: 5299002WFCU6TLMP3917

Entity

Legal Name

ВАРЧЕВ ЕКСЧЕЙНДЖ

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

VARCHEV EXCHANGE

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

VARCHEV EXCHANGE

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

71 "Osmi Primorski Polk" Blvd. Varna, Varna (BG-03), 9002 BULGARIA

Headquarters Address

71 "Osmi Primorski Polk" Blvd. Varna, Varna (BG-03), 9002 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

103888258

Entity Legal Form Code

Druzhestvo s ogranichena otgovornost (VJ3G)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-12-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-20 22:00:00

Recorded Date

2024-10-21 11:40:36

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

2017-12-15 13:49:25

Last Update Date

2024-10-21 11:40:36

Next Renewal Date

2025-06-18 13:42:14

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

103888258