САНЛЕКС 2012 ЕООД

485100QGGUBX6CKLCN10Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

САНЛЕКС 2012 ЕООД is an active legal entity registered in Bulgaria (BG). LEI code: 485100QGGUBX6CKLCN10. The LEI was first issued on Jan 24, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 24, 2020.

ⓘ Entity Details

LEI Code 485100QGGUBX6CKLCN10 Legal Name САНЛЕКС 2012 ЕООД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 202160322

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2019 Last Updated Jan 24, 2020 Next Renewal Jan 24, 2020 (2215 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
bc 000, Neofit Rilski No 60, bl. 0, ent. 0, floor
SOFIA
1000
BG
Headquarters Address
bc 000, Neofit Rilski No 60, bl. 0, ent. 0, floor
SOFIA
1000
BG

📅 Registration Timeline

First Issued
Jan 24, 2019 — LEI initially registered
Last Updated
Jan 24, 2020 — Record data last refreshed
Renewal Overdue
Jan 24, 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
00QGGUBX6CKLCN
10
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.

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

АРЕНА КОМ
ACTIVE 984500AA52B0066D0D42
НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for САНЛЕКС 2012 ЕООД? +

The Legal Entity Identifier (LEI) for САНЛЕКС 2012 ЕООД is 485100QGGUBX6CKLCN10. This 20-character code uniquely identifies САНЛЕКС 2012 ЕООД in global financial transactions as per ISO 17442.

Is САНЛЕКС 2012 ЕООД's LEI active? +

Yes, САНЛЕКС 2012 ЕООД's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 24, 2020 and is due for renewal on Jan 24, 2020.

Where is САНЛЕКС 2012 ЕООД registered? +

САНЛЕКС 2012 ЕООД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 202160322.

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 САНЛЕКС 2012 ЕООД, registered in Bulgaria. The LEI code 485100QGGUBX6CKLCN10 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.