ДМВ ПЕТРОЛ

LEI: 549300JXSFILH1PBGA24

Entity

Legal Name

ДМВ ПЕТРОЛ

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DMV PETROL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PETROL BASE, PI - 47336.9.93 MARTEN, Ruse (BG-18), 7058 BULGARIA

Headquarters Address

PETROL BASE, PI - 47336.9.93 MARTEN, Ruse (BG-18), 7058 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

200901840

Entity Legal Form Code

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-02-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-10 00:00:00

Recorded Date

2023-11-13 10:00:45

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-10 00:00:00

Recorded Date

2023-11-13 10:00:11

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-02-24 21:30:00

Last Update Date

2025-12-10 12:11:49

Next Renewal Date

2026-12-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

200901840