DIGGER INTERNATIONAL GROUP PLTD

LEI: 549300BV7RTLJWR1XP37

Entity

Legal Name

Legal Name Language Code

Legal Address

G.S. RAKOVSKI № 96А STOLICHNA, Sofia (stolitsa) (BG-22), 1000 BULGARIA

Headquarters Address

15 BORIS STEFANOV STR, FL. 3 DISTRICT STUDENTSKI STOLICHNA MUNICIPALITY SOFIA, Sofia (stolitsa) (BG-22), 1700 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

204064290

Entity Legal Form Code

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-11 00:00:00

Recorded Date

2022-08-30 16:20:17

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

2017-09-15 01:45:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-06-24 11:38:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

204064290