LEI Record LAPSED 2549008XX41CAQS2TA21

SANNY CAPITAL s.r.o.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    SANNY CAPITAL s.r.o.

  • Registered At

    Business Register (Ministry of Justice)
    Obchodný register (Ministerstvo spravodlivosti)
    Slovakia
    RA000526

  • Registered As

    35932252

  • Jurisdiction Of Formation

    SK-BC

  • Entity Legal Form

    Spoločnosť s ručením obmedzeným (SK)
    VSZS

  • Entity Status

    ACTIVE

  • Legal Address

    Rekreacna cesta 6388/63, 968 01, Nova Bana, SK-BC, SK

  • Headquarters Address

    Rekreacna cesta 6388/63, 968 01, Nova Bana, SK-BC, SK

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.

Renew LEI

Registration Details

  • Registration Date

    2020-09-30

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-05-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000526

  • Next Renewal

    2021-09-30T14:23:50Z

  • Data Validated As

    35932252

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply