СОФИЯ КОМЕРС КРЕДИТ ГРУП АД

LEI: 894500PVJ8F06NWS4X51

Entity

Legal Name

Legal Name Language Code

Legal Address

ж.к. " ДИАНАБАД ", ул." ВАСИЛ КАЛЧЕВ ", бл. 58, ап. офис №6 София, Sofia (stolitsa) (BG-22), 1172 BULGARIA

Headquarters Address

ж.к. " ДИАНАБАД ", ул." ВАСИЛ КАЛЧЕВ ", бл. 58, ап. офис №6 София, Sofia (stolitsa) (BG-22), 1172 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

175302519

Entity Legal Form Code

Aktsionerno druzhestvo (WTK4)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-05 15:28:18

Last Update Date

2024-07-04 13:23:34

Next Renewal Date

2020-01-05 15:28:13

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

175302519