LEI Record LAPSED 9845006D5161E65CFE13

NET BALANCE COMPLIANCE, LDA

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    NET BALANCE COMPLIANCE, 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

    505105314

  • Jurisdiction Of Formation

    PT-14

  • Entity Legal Form

    Sociedade por Quotas (PT)
    USOG

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida Bernardo Santareno, nº 9, rés do chão esquerdo, União de Freguesias da Cidade de Santarém, 2005-177, Santarém, PT-14, PT

  • Headquarters Address

    Avenida Bernardo Santareno, nº 9, rés do chão esquerdo, União de Freguesias da Cidade de Santarém, 2005-177, Santarém, PT-14, 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.

Renew LEI

Registration Details

  • Registration Date

    2024-11-19

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-11-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000487

  • Next Renewal

    2025-11-19T08:38:40Z

  • Data Validated As

    505105314

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