FINTECOM SPÓŁKA AKCYJNA

LEI: 9845009BCDE740B5E726

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINTECOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

KOSZALIN MARSZAŁKA JÓZEFA PIŁSUDSKIEGO 45 KOSZALIN, Zachodniopomorskie (PL-32), 75-502 POLAND

Headquarters Address

KOSZALIN MARSZAŁKA JÓZEFA PIŁSUDSKIEGO 45 KOSZALIN, Zachodniopomorskie (PL-32), 75-502 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0001056179

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-07-29 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-09-04 22:00:00

Recorded Date

2024-01-26 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-09-04 22:00:00

Recorded Date

2024-01-26 23:00:00

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

2022-04-11 22:00:00

Last Update Date

2025-04-10 12:03:00

Next Renewal Date

2026-01-27 22:59:59

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0001056179