NIMO 2002 Kereskedelmi és Szolgáltató Kft.

LEI 529900BRUAR6J4AYQM83

Legal Address [hu-HU]


József Attila utca 8.
Budapest HU-BU HU 1051

Headquarters Address [hu-HU]


József Attila utca 8.
Budapest HU-BU HU 1051

External Public Records
LEI Registration Details
L E I
529900BRUAR6J4AYQM83
Legal Name
NIMO 2002 Kereskedelmi és Szolgáltató Kft.
Authority Authority I D
RA000391
Authority Authority I D
01-09-706534
Legal Jurisdiction
HU
Legal Form Legal Form Code
P9F2
Status
ACTIVE
Initial Date
2014-05-21 07:50:33
Last Update Date
2021-11-24 14:32:40
Status
LAPSED
Next Renewal Date
2020-06-25 08:43:42
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000391
Validation Authority Validation Authority I D
01-09-706534

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Nimo 2002 Kereskedelmi és Szolgáltató Kft. is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
529900BRUAR6J4AYQM83 [NIMO 2002 Kereskedelmi és Szolgáltató Kft.]
Relationship End Node Node I D
529900W3MOO00A18X956 [OTP Bank Nyrt.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-01 04:56:08
Registration Last Update Date
2019-05-29 06:29:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-25 08:43:42
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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