БУЛФИНЕЙС
copy
485100O73H6WUXBYTS53 485100O73H6WUXBYTS53
RETIRED
Company data
| Legal name | БУЛФИНЕЙС |
| Legal address | CARIGRADSKO SHOSE 115 E, SOFIA, 1784, Bulgaria |
| Registration authority entity ID | 200040114 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 485100O73H6WUXBYTS53 copy 485100O73H6WUXBYTS53 |
| Status |
RETIRED
|
| Next renewal date | 2019-08-30 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. |
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Company data
| Legal name | БУЛФИНЕЙС |
| Entity status |
INACTIVE
|
| Registered at |
Commercial Register
(Registry Agency (Ministry of Justice))
Търговски регистър
(Агенция по вписванията)
Bulgaria RA000065 |
| Registration authority entity ID | 200040114 |
| Entity category | GENERAL |
| Entity legal form code | Еднолично дружество с ограничена отговорност (bg) WVIN |
| Validated At |
Commercial Register
(Registry Agency (Ministry of Justice))
Търговски регистър
(Агенция по вписванията)
Bulgaria
RA000065
|
| Validated As | 200040114 |
LEI registration details
| LEI number | 485100O73H6WUXBYTS53 copy 485100O73H6WUXBYTS53 |
| Status |
RETIRED
|
| Initial registration | 2018-08-30 |
| Last update | 2024-09-09 |
| Next renewal date | 2019-08-30 |
| Managing LOU | KDD - Centralna klirinško depotna družba, d.d. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CARIGRADSKO SHOSE 115 E |
| Postal code | 1784 |
| City | SOFIA |
| Country | BG | Bulgaria |
Headquarters address
| Headquarters address | CARIGRADSKO SHOSE 115 E |
| Postal code | 1784 |
| City | SOFIA |
| Country | BG | Bulgaria |
Parents
|
ΠΕΙΡΑΙΩΣ FINANCIAL HOLDINGS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Ultimate Parent) NON_PUBLIC (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
БУЛФИНЕЙС
LEI: 485100O73H6WUXBYTS53
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
БУЛФИНЕЙС
LEI: 485100O73H6WUXBYTS53
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
БУЛФИНЕЙС
LEI: 485100O73H6WUXBYTS53
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
БУЛФИНЕЙС
LEI: 485100O73H6WUXBYTS53
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.