Legal Entity Identifier (LEI)

Denario B.V.

LEI: 724500USKIBKOOJHCW62

Entity

Legal Name

Denario B.V.

Legal Name Language Code

nl

Legal Address

Cruythof 2 Moergestel, 5066AH NETHERLANDS

Headquarters Address

Cruythof 2 Moergestel, 5066AH NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

83472193

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-19 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-14 11:26:46

Recorded Date

2024-02-14 11:26:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-14 11:26:46

Recorded Date

2024-02-14 11:26:46

Validation Documents

SUPPORTING_DOCUMENTS

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

2021-09-01 13:09:36

Last Update Date

2024-09-01 05:11:42

Next Renewal Date

2025-09-01 13:09:33

Registration Status

ISSUED

Managing LOU

724500A93Z8V1MJK5349

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

83472193