LEI Record LAPSED 959800ZXLGKAP4VNM360

GESTIÓN EMPRESARIAL ZAFARA SOCIEDAD LIMITADA

Record as of 2022-10-07

LEI Record Details

  • Entity name

    GESTIÓN EMPRESARIAL ZAFARA SOCIEDAD LIMITADA
  • Registered At

    Registrars of Spain ( Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) )
    RA000533
  • Registered As

    SE-94780-8
  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q
  • Entity Status

    ACTIVE
  • Legal Address

    Avda. Universidades - Área de Servicios Entrenúcleos s/n, 41704, Dos Hermanas, ES
  • Registration Address

    Avda. Universidades - Área de Servicios Entrenúcleos s/n, 41704, Dos Hermanas, ES

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

    2017-10-02
  • LEI Issuer

    959800R2X69K6Y6MX775
  • Last Update

    2020-06-29
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000533
  • Next Renewal

    2019-10-02T10:11:28Z
  • Data Validated As

    SE-94780-8
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