UCTAM Bulgaria EOOD

LEI 52990095WB89J9OASG29

Legal Address [bg-BG]


ul. Gjueshevo No 14
Sofia BG-22 BG 1303

Headquarters Address [bg-BG]


ul. Gjueshevo No 14
Sofia BG-22 BG 1303

External Public Records
LEI Registration Details
L E I
52990095WB89J9OASG29
Legal Name
UCTAM Bulgaria EOOD
Authority Authority I D
RA000065
Authority Authority I D
201859928
Legal Jurisdiction
BG
Legal Form Legal Form Code
WVIN
Status
ACTIVE
Initial Date
2014-04-03 09:08:20
Last Update Date
2022-01-24 11:24:00
Status
ISSUED
Next Renewal Date
2023-01-24 05:24:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000065
Validation Authority Validation Authority I D
201859928

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Uctam Bulgaria Eood is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990095WB89J9OASG29 [UCTAM Bulgaria EOOD]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-09 10:12:19
Registration Last Update Date
2020-11-24 03:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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