Евро-Финанс АД

LEI 5493008YPOF2ZCVQJ061

"ЕВРО-ФИНАНС" АД

Euro-Finance AD

Legal Address [en]


5th Floor
43 Christopher Columbus Boulevard
Sofia BG-22 BG 1592

Headquarters Address [en]


5th Floor
43 Christopher Columbus Boulevard
Sofia BG-22 BG 1592

LEI Registration Details
L E I
5493008YPOF2ZCVQJ061
Legal Name
Евро-Финанс АД
Other Name 1
"ЕВРО-ФИНАНС" АД
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
Euro-Finance AD
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000065
Authority Authority I D
831136740
Legal Jurisdiction
BG
Legal Form Legal Form Code
WTK4
Status
ACTIVE
Initial Date
2014-02-12 07:12:20
Last Update Date
2021-11-17 16:28:28
Status
ISSUED
Next Renewal Date
2022-12-08 11:24:28
Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000065
Validation Authority Validation Authority I D
831136740

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Евро-Финанс АД is directly consolidated by ЕВРОХОЛД БЪЛГАРИЯ АД

Relationship Start Node Node I D
5493008YPOF2ZCVQJ061 [Евро-Финанс АД]
Relationship End Node Node I D
74780000J0W85Y204X80 [ЕВРОХОЛД БЪЛГАРИЯ АД]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 07:12:20
Registration Last Update Date
2020-11-16 13:02:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 11:24:38
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2006-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Евро-Финанс АД is ultimately consolidated by СТАРКОМ ХОЛДИНГ АД

Relationship Start Node Node I D
5493008YPOF2ZCVQJ061 [Евро-Финанс АД]
Relationship End Node Node I D
7478002012YQDD0N7W28 [СТАРКОМ ХОЛДИНГ АД]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 07:12:20
Registration Last Update Date
2020-11-16 13:02:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 11:24:38
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2006-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
EUFCBGS1XXX
BIC:
EUFCBGSFXXX

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