Legal Entity Identifier (LEI)

Dokas Handelsgesellschaft mbH

LEI: 529900WEPQNJGJE1ZG56

Entity

Legal Name

Dokas Handelsgesellschaft mbH

Legal Name Language Code

de

Legal Address

Europastraße 23 Gelsenkirchen, 45888 GERMANY

Headquarters Address

Europastraße 23 Gelsenkirchen, 45888 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Essen (RA000239)

Registration Authority Entity ID

HRB 19318

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-07-23 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-19 22:00:00

Recorded Date

2024-03-20 11:35:48

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-19 22:00:00

Recorded Date

2024-03-20 11:35:48

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

2014-03-03 12:29:02

Last Update Date

2025-02-04 06:05:34

Next Renewal Date

2026-03-20 11:35:08

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Essen (RA000239)

Validation Authority Entity ID

HRB 19318