LEI Record RETIRED 213800BZI8MHYKA3YM78

Алварез Лимитед

LEI end state - Policy Not Applicable

Record as of 2026-11-13

LEI Record Details

  • Entity name

    Алварез Лимитед

  • Other names

    ALVAREZ LIMITED

  • Transliterated Names

    Alvarez Limited

  • Registered At

    Commercial Register (Registry Agency (Ministry of Justice))
    Търговски регистър (Агенция по вписванията)
    Bulgaria
    RA000065

  • Registered As

    204409473

  • Jurisdiction Of Formation

    BG-23

  • Entity Legal Form

    Еднолично дружество с ограничена отговорност (BG)
    WVIN

  • Entity Status

    INACTIVE

  • Legal Address

    ul. Bul. Tsar Boris III № 107, bl. -, vkh. -, et. 7, ap, 1612, Sofia, BG-23, BG

  • Headquarters Address

    ul. Bul. Tsar Boris III № 107, bl. -, vkh. -, et. 7, ap, 1612, Sofia, BG-23, BG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-11-30

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-09-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000065

  • Next Renewal

    2024-11-09T14:03:34Z

  • Data Validated As

    204409473

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