AK INVESTMENT TRADE GLOBAL EUROPE SL (B65911190) - LEI: 21380089IM8PQWGZ5Z65 (Lapsed) - Espana LEI
A partir del 3 de enero de 2018, los c贸digos LEI son obligatorios para todas las compa帽铆as que deseen continuar operando con valores.

AK INVESTMENT TRADE GLOBAL EUROPE SL

21380089IM8PQWGZ5Z65 Inactiva
Este c贸digo LEI est谩 inactivo, por favor, ren贸velo
official-agent La entidad est谩 en la base de datos del GLEIF
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Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
AK INVESTMENT TRADE GLOBAL EUROPE SL
C贸digo de registro
B65911190
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
21380089IM8PQWGZ5Z65
Registradora
Commercial Registry
Estado LEI
LAPSED
Fecha de emisi贸n
06/05/16
Pr贸xima actualizaci贸n
17/06/21

Transferir este c贸digo LEI a Espa帽a LEI

Transfiera su c贸digo LEI bajo la gesti贸n de Espa帽a LEI, un agente de registro oficial para las compa帽铆as espa帽olas. Nuestros clientes se benefician de las actualizaciones autom谩ticas de datos, cambios de servicios de cliente y pagos seguros. Espala LEI y nuestro grupo de compa帽铆as son colaboradores de confianza de numerosas instituciones financieras en todo el mundo.

90 SEGUNDOS
RENOVAR SU SUSCRIPCI脫N

El c贸digo LEI debe ser renovado al menos una vez al a帽o para que contin煤e su validez en la base de datos del GLEIF. Ofrecemos suscripciones multianuales seguras y rentables para garantizar que su LEI est茅 siempre actualizado.

RENOVAR SU LEI

Direcci贸n Legal

Direcci贸n legal
SAENZ DIEZ 9 2F, 9, 2F
C贸digo postal
32003
Ciudad
Ourense
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
SAENZ DIEZ 9 2F, 9, 2F
C贸digo postal
32003
Ciudad
Ourense
Pa铆s
Spain

Historia

  • 18/06/21
    Actualizada:
    Last update: 03/07/20 -> 17/06/21
    Status: ISSUED -> LAPSED
  • 10/02/21
    Insertada:
    Language of (primary) legal name: es
  • 04/07/20
    Actualizada:
    Last update: 17/06/20 -> 03/07/20

    Insertada:
    Data validated at (id): RA000535
    Data validated as: B65911190
  • 18/06/20
    Actualizada:
    Last update: 08/06/20 -> 17/06/20
    Registered as: B65911190 -> OU-16726-8
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 14/05/20 -> 17/06/21
    Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
    Data validated at (id): RA888888 -> RA000533
    Data validated as: B65911190 -> OU-16726-8

    Eliminada:
    Legal address region: ES-B
    Headquarters address region: ES-B
    Legal address region: ES-B
    Headquarters address region: ES-B

    Actualizada:
    Registered at: RA888888 -> RA000533

    Insertada:
    Language of legal address: es

    Actualizada:
    First legal address line: CL COMPTE D'URGELL NUM.66 P.4 PTA.2 -> SAENZ DIEZ 9 2F

    Insertada:
    Legal address number: 9
    Legal address number within building: 2F

    Actualizada:
    Legal address city: BARCELONA -> Ourense
    Legal address postal code: 08001 -> 32003

    Insertada:
    Language of headquarters address: es

    Actualizada:
    First headquarters address line: CL COMPTE D'URGELL NUM.66 P.4 PTA.2 -> SAENZ DIEZ 9 2F

    Insertada:
    Headquarters address number: 9
    Headquarters address number within building: 2F

    Actualizada:
    Headquarters address city: BARCELONA -> Ourense
    Headquarters address postal code: 08001 -> 32003
  • 08/06/20
    Actualizada:
    Last update: 15/05/20 -> 08/06/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 04/06/20
    Actualizada:
    Status: LAPSED -> PENDING_TRANSFER
  • 15/05/20
    Actualizada:
    Last update: 14/05/19 -> 15/05/20
    Status: ISSUED -> LAPSED
  • 21/08/19
    Actualizada:
    Entity legal form code: 8888 -> DP3Q
  • 15/05/19
    Actualizada:
    Last update: 12/05/19 -> 14/05/19
    Status: LAPSED -> ISSUED
    Next renewal: 11/05/19 -> 14/05/20
  • 12/05/19
    Actualizada:
    Last update: 10/01/19 -> 12/05/19
    Status: ISSUED -> LAPSED
  • 10/01/19
    Actualizada:
    Last update: 11/05/18 -> 10/01/19
  • 12/05/18
    Actualizada:
    Status: LAPSED -> ISSUED
    Next renewal: 09/05/18 -> 11/05/19
    Last update: 10/05/18 -> 11/05/18
  • 10/05/18
    Actualizada:
    Last update: 09/05/17 -> 10/05/18
    Status: ISSUED -> LAPSED
  • 08/02/18
    Inicial:
    Registered as: B65911190
    Jurisdiction of formation: ES
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/05/16
    Last update: 09/05/17
    Status: ISSUED
    Next renewal: 09/05/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: B65911190
    Registered at: RA888888
    Headquarters address postal code: 08001
    Headquarters address country: ES
    Headquarters address region: ES-B
    Headquarters address city: BARCELONA
    First headquarters address line: CL COMPTE D'URGELL NUM.66 P.4 PTA.2
    Legal address postal code: 08001
    Legal address country: ES
    Legal address region: ES-B
    Legal address city: BARCELONA
    First legal address line: CL COMPTE D'URGELL NUM.66 P.4 PTA.2
    (primary) legal name: AK INVESTMENT TRADE GLOBAL EUROPE SL
    Lei code: 21380089IM8PQWGZ5Z65