LEI Record LAPSED 5299006UTVC39TCU6B51
Policy Non-Conforming
Entity name
FILIPE MAGALHÃES RAMOS, LDARegistered At
Commercial Register (Institute of Registries and Notary (Ministry of Justice))Registered As
508941075Jurisdiction Of Formation
Entity Legal Form
Sociedade por Quotas (PT)Entity Status
ACTIVELegal Address
Rua Arquitecto Cassiano Barbosa, nº 56 2º Esqº Tras., 4100-009, PORTO, PTHeadquarters Address
Rua Arquitecto Cassiano Barbosa, nº 56 2º Esqº Tras., 4100-009, PORTO, PTOops! 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 LEIRegistration Date
2020-12-15LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-12-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000487Next Renewal
2025-12-15T15:20:33ZData Validated As
508941075