LEI Record LAPSED 984500BA7ZB4AC879617

CARVALHO DA SILVA, LDA

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    CARVALHO DA SILVA, 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

    508394724

  • Jurisdiction Of Formation

    PT-01

  • Entity Legal Form

    Sociedade por Quotas (PT)
    USOG

  • Entity Status

    ACTIVE

  • Legal Address

    Ângulo da Avenida 8 com a Rua 13, nº 436, 4500-374, ESPINHO, PT-01, PT

  • Headquarters Address

    Ângulo da Avenida 8 com a Rua 13, nº 436, 4500-374, ESPINHO, PT-01, 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

    2022-04-05

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-04-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000487

  • Next Renewal

    2024-04-05T16:27:36Z

  • Data Validated As

    508394724

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