LEI Record RETIRED 9598002C82MS581TL410

SCHAVIA LOGISTICS - SERVIÇOS E INVESTIMENTOS INTERNACIONAIS (SOCIEDADE UNIPESSOAL) LDA

LEI end state - Policy Not Applicable

Record as of 2026-10-27

LEI Record Details

  • Entity name

    SCHAVIA LOGISTICS - SERVIÇOS E INVESTIMENTOS INTERNACIONAIS (SOCIEDADE UNIPESSOAL) LDA

  • Registered At

    Commercial Register (Institute of Registries and Notary (Ministry of Justice))
    Registo Comercial (Instituto dos Registos e do Notariado)
    Portugal
    RA000487

  • Registered As

    511098502

  • Jurisdiction Of Formation

    PT-30

  • Entity Legal Form

    Sociedade por Quotas (PT)
    USOG

  • Entity Status

    INACTIVE

  • Legal Address

    RUA DOS MURÇAS 15, 9000-058, FUNCHAL, PT-30, PT

  • Headquarters Address

    RUA DOS MURÇAS 15, 9000-058, FUNCHAL, PT-30, PT

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

    2018-02-08

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2024-12-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000487

  • Next Renewal

    2024-03-12T23:00:00Z

  • Data Validated As

    511098502

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