ARBİTEX KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ

LEI: 984500ED8A2D15454B83

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ARBİTEX FİNANSAL TEKNOLOJİLER ANONİM ŞİRKETİ

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

MASLAK MAH. BÜYÜKDERE CAD. NORAMİN İŞ MERKEZİ SİTESİ NO: 237 İÇ KAPI NO: 8 SARIYER, İstanbul (TR-34), 34485 TÜRKIYE

Headquarters Address

MASLAK MAH. BÜYÜKDERE CAD. NORAMİN İŞ MERKEZİ SİTESİ NO: 237 İÇ KAPI NO: 8 SARIYER, İstanbul (TR-34), 34485 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

0073095197600001

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-12-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-02-13 00:00:00

Recorded Date

2025-02-14 11:25:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-02-21 15:32:54

Last Update Date

2025-02-14 15:53:01

Next Renewal Date

2026-02-21 15:32:56

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

0073095197600001