FINCA Invest ApS

LEI: 984500B2DF57A75FDZ49

Entity

Legal Name

FINCA Invest ApS

Legal Name Language Code

Legal Address

Islands Brygge 32B, 1. 108 København, Hovedstaden (DK-84), 2300 DENMARK

Headquarters Address

Islands Brygge 32B, 1. 108 København, Hovedstaden (DK-84), 2300 DENMARK

Legal Jurisdiction Country

DENMARK (DK)

Registration Authority

Registration Authority ID

Danish Business Authority (RA000170)

Registration Authority Entity ID

42768405

Entity Legal Form Code

Anpartsselskab (H8VP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-10-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-02 00:00:00

Recorded Date

2024-01-17 18:29:52

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-02 00:00:00

Recorded Date

2024-01-17 18:29:52

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

2022-03-17 14:53:51

Last Update Date

2025-02-11 11:41:04

Next Renewal Date

2026-03-16 14:53:48

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Danish Business Authority (RA000170)

Validation Authority Entity ID

42768405