DIVIDENDE SI DETINERI S.A.

LEI: 787200MTNN6E3XY75F36

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DIVIDENDE SI DETINERI S.R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Bulevardul PIERRE DE COUBERTIN BUCUREȘTI, SECTORUL 2, București (RO-B), 021901 ROMANIA

Headquarters Address

Bulevardul PIERRE DE COUBERTIN BUCUREȘTI, SECTORUL 2, București (RO-B), 021901 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

40289693

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-12-24 00:00:00

Recorded Date

2025-03-26 17:12:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-24 00:00:00

Recorded Date

2025-03-26 17:12:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-28 00:00:00

Recorded Date

2024-08-30 15:28:09

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

2023-09-25 13:32:36

Last Update Date

2025-08-20 17:01:32

Next Renewal Date

2026-09-25 00:00:00

Registration Status

ISSUED

Managing LOU

254900LXHEVKYGERER05

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

40289693