CAPITAL FINANCIAL SERVICES SA

LEI: 9845001C04CC50108M59

Entity

Legal Name

Legal Name Language Code

Legal Address

Str. GRIGORE ALEXANDRESCU, Nr. 89-97, Etaj 6 Bucureşti, București (RO-B), 011736 ROMANIA

Headquarters Address

Str. GRIGORE ALEXANDRESCU, Nr. 89-97, Etaj 6 Bucureşti, București (RO-B), 011736 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

J2011004352406

Entity Legal Form Code

Societate pe acţiuni (ANDT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-10-12 00:00:00

Recorded Date

2025-10-12 08:46:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-10-12 00:00:00

Recorded Date

2025-10-12 08:46:28

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

2024-10-21 14:42:15

Last Update Date

2025-10-12 08:46:28

Next Renewal Date

2026-10-21 14:42:16

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

J2011004352406

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000719

Validation Authority Entity ID

22170545