CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TRÁS-OS-MONTES E ALTO DOURO, CRL

LEI: 529900FCY3D46FAV5S83

Entity

Legal Name

Legal Name Language Code

Legal Address

Rua dos Camilos, nº 247 PESO DA RÉGUA, Vila Real (PT-17), 5050-273 PORTUGAL

Headquarters Address

Rua dos Camilos, nº 247 PESO DA RÉGUA, Vila Real (PT-17), 5050-273 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

501393420

Entity Legal Form Code

Other (8888)

Other Legal Form

Cooperative de Responsabilidade Limitada

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-07-14 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-16 23:00:00

Recorded Date

2024-12-17 10:08:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-16 23:00:00

Recorded Date

2024-12-17 10:08:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-29 23:00:00

Recorded Date

2022-12-30 12:40:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-29 23:00:00

Recorded Date

2022-12-30 12:40:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900H2MBEC07BLTB26

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-12 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2025-04-29 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-27 08:03:23

Last Update Date

2025-12-12 09:18:45

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900H2MBEC07BLTB26

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-12 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2025-04-29 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-27 08:03:23

Last Update Date

2025-12-12 09:18:45

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-12-01 14:58:08

Last Update Date

2025-12-12 09:18:45

Next Renewal Date

2026-12-30 12:40:43

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

501393420