ОТП ФАКТОРИНГ БЪЛГАРИЯ

LEI: 529900E2MOKTPR5YHA54

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

OTP Factoring Bulgaria EAD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

OTP Factoring Bulgaria EAD

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

bul. Knjaz Alexsander Dondukov No. 19, et. 2 Sofia, Sofia (stolitsa) (BG-22), 1000 BULGARIA

Headquarters Address

bul. Knjaz Alexsander Dondukov No. 19, et. 2 Sofia, Sofia (stolitsa) (BG-22), 1000 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

202317122

Entity Legal Form Code

Ednolichno aktsionerno druzhestvo (EJ06)

Entity Category

GENERAL

Entity Status

ACTIVE

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 13:07:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-03-27 06:35:11

Last Update Date

2024-10-21 13:07:05

Next Renewal Date

2017-03-26 22:00:00

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

202317122