LEI Record LAPSED 254900DO2BP98KTFG381

МАРИНА КЕЙП ИМОТИ

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    МАРИНА КЕЙП ИМОТИ

  • Transliterated Names

    MARINA CAPE IMOTI OOD

  • Registered At

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

  • Registered As

    203701631

  • Jurisdiction Of Formation

    BG-02

  • Entity Legal Form

    Дружество с ограничена отговорност (BG)
    VJ3G

  • Entity Status

    ACTIVE

  • Legal Address

    Marina Cape No 13, Floor 1, apt. A2, 8217, AHELOY, BG-02, BG

  • Headquarters Address

    Marina Cape No 13, Floor 1, apt. A2, 8217, AHELOY, BG-02, 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

    2017-12-21

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-01-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2026-01-15T15:38:29Z

  • Data Validated As

    203701631

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