Белла България АД

LEI: 875500XQU3KMTC347K79
Bulgaria
Last updated: Sep 16, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
875500XQU3KMTC347K79
Registration ID
115141090(ID: RA000065)
Legal Form
WTK4
Jurisdiction
Bulgaria
Legal address country
Bulgaria

Entity Names

Legal Name

Белла България АД(Language: bg)

Transliterated Names

  • BELLA BULGARIA SA(Language: bg)

Addresses

Legal Address

101, Tsarigradsko shosse Blvd
Sofia, BG-22, 1113, Bulgaria

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Headquarters Address

101, Tsarigradsko shosse Blvd
Sofia, BG-22, 1113, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 16, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Белла България АД is registered under jurisdiction BG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "Белла България АД" to the entity you expect.
  2. Check local registration number 115141090 against authority RA000065.
  3. Confirm the validation source RA000065 and reference 115141090.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Белла България АД, identified by the LEI 875500XQU3KMTC347K79. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 115141090) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "WTK4", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Sep 11, 2020, its most recent update on Sep 16, 2021, and a scheduled renewal date of Sep 16, 2021.

Maintaining an active and up-to-date LEI is crucial for Белла България АД to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000065 (as 115141090).

Registration Details

Timeline

  • Initial Registration
    Sep 11, 2020
  • Last Updated
    Sep 16, 2021
  • Next Renewal
    Sep 16, 2021

Validation

Primary Validation

Authority ID
RA000065
Registration Number
115141090

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
Белла България АД
LEI: 875500XQU3KMTC347K79
ΚΡΕΤΑ ΦΑΡΜ ΤΡΟΦΙΜΩΝ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ
LEI: 213800OJ5JRAI6SUY195
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

ΚΡΕΤΑ ΦΑΡΜ ΤΡΟΦΙΜΩΝ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ

LEI: 213800OJ5JRAI6SUY195

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