LEBA SANAYİ ÜRÜNLERİ İTHALAT İHRACAT VE PAZARLAMA ANONİM ŞİRKETİ

LEI: 7890009FFRYWHDVQMO20

Entity

Legal Name

Legal Name Language Code

Legal Address

İNÖNÜ MAH.GEBZE PLASTİKÇİLER OSB CUMHURİYET CAD.NO:5 GEBZE / KOCAELİ KOCAELİ, 41400 TÜRKIYE

Headquarters Address

İNÖNÜ MAH.GEBZE PLASTİKÇİLER OSB CUMHURİYET CAD.NO:5 GEBZE / KOCAELİ KOCAELİ, 41400 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Registration Authority Entity ID

0608002456300015

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-01-21 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-27 22:00:00

Recorded Date

2022-11-27 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-27 22:00:00

Recorded Date

2022-11-27 22:00:00

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

2019-11-24 22:00:00

Last Update Date

2024-09-01 22:00:00

Next Renewal Date

2023-11-28 21:59:59

Registration Status

LAPSED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Validation Authority Entity ID

0608002456300015