CAPIC FINANCE, naložbeno svetovanje, d.o.o.

485100LOCRW3T7WSSL20Copied!

ACTIVE LAPSED 🇸🇮 Slovenia

CAPIC FINANCE, naložbeno svetovanje, d.o.o. is an active legal entity registered in Slovenia (SI). LEI code: 485100LOCRW3T7WSSL20. The LEI was first issued on Jan 3, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 17, 2020.

ⓘ Entity Details

LEI Code 485100LOCRW3T7WSSL20 Legal Name CAPIC FINANCE, naložbeno svetovanje, d.o.o. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form družba z omejeno odgovornostjo Registration # 1569368000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Jan 17, 2020 Next Renewal Jan 17, 2020 (2222 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Štihova ulica 016
LJUBLJANA
1000
SI
Headquarters Address
Štihova ulica 016
LJUBLJANA
1000
SI

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Last Updated
Jan 17, 2020 — Record data last refreshed
Renewal Overdue
Jan 17, 2020 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4851
00LOCRW3T7WSSL
20
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CAPIC FINANCE, naložbeno svetovanje, d.o.o.? +

The Legal Entity Identifier (LEI) for CAPIC FINANCE, naložbeno svetovanje, d.o.o. is 485100LOCRW3T7WSSL20. This 20-character code uniquely identifies CAPIC FINANCE, naložbeno svetovanje, d.o.o. in global financial transactions as per ISO 17442.

Is CAPIC FINANCE, naložbeno svetovanje, d.o.o.'s LEI active? +

Yes, CAPIC FINANCE, naložbeno svetovanje, d.o.o.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2020 and is due for renewal on Jan 17, 2020.

Where is CAPIC FINANCE, naložbeno svetovanje, d.o.o. registered? +

CAPIC FINANCE, naložbeno svetovanje, d.o.o. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 1569368000.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CAPIC FINANCE, naložbeno svetovanje, d.o.o., registered in Slovenia. The LEI code 485100LOCRW3T7WSSL20 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.