CARAVELA SME NO. 3 LIMITED - 635400FAUR984AEFIJ81 (Issued) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

CARAVELA SME NO. 3 LIMITED

635400FAUR984AEFIJ81 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CARAVELA SME NO. 3 LIMITED
Registry code
528049
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
635400FAUR984AEFIJ81
Registrar
Companies Register
LEI status
ISSUED
Date of issue
31/01/14
Next update
22/06/23

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Legal Address

Address
32 MOLESWORTH STREET, DUBLIN 2
Postcode
D02 Y512
City/Parish
DUBLIN
Country
Ireland

Head office address

Address
32 Molesworth Street, Dublin 2
Postcode
D02 Y512
City/Parish
Dublin
Country
Ireland

History

  • 23/06/22
    Updated:
    Last update: 26/07/21 -> 22/06/22
    Next renewal: 16/07/22 -> 22/06/23
  • 26/03/22
    Inserted:
    General category: GENERAL
  • 27/07/21
    Updated:
    First legal address line: 32 MOLESWORTH STREET -> 32 MOLESWORTH STREET, DUBLIN 2
    Last update: 16/07/21 -> 26/07/21

    Deleted:
    Additional legal address line: DUBLIN 2
  • 22/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 17/07/21
    Updated:
    Last update: 11/08/20 -> 16/07/21
    Next renewal: 07/08/21 -> 16/07/22
  • 12/08/20
    Updated:
    Legal address postal code: D02Y512 -> D02 Y512
    Last update: 04/03/20 -> 11/08/20
    Status: LAPSED -> ISSUED
    Next renewal: 04/03/20 -> 07/08/21
  • 04/03/20
    Updated:
    Last update: 12/05/19 -> 04/03/20
    Status: ISSUED -> LAPSED
  • 30/10/19
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 528049
  • 17/08/19
    Updated:
    (primary) legal name: Caravela SME No. 3 Limited -> CARAVELA SME NO. 3 LIMITED
    First legal address line: 32 Molesworth Street -> 32 MOLESWORTH STREET
    Additional legal address line: Dublin 2 -> DUBLIN 2
    Legal address city: Dublin -> DUBLIN
    Legal address postal code: D02 Y512 -> D02Y512
    Entity legal form code: 8888 -> MNQ7
    Last update: 05/03/19 -> 12/05/19
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
  • 05/03/19
    Updated:
    Last update: 20/02/19 -> 05/03/19
    Status: LAPSED -> ISSUED
    Next renewal: 31/01/19 -> 04/03/20
  • 21/02/19
    Inserted:
    Legal address region: IE-D
    Legal address postal code: D02 Y512
    Headquarters address region: IE-D
    Headquarters address postal code: D02 Y512

    Updated:
    Jurisdiction of formation: IE-D -> IE
    Entity legal form code: 9999 -> 8888
    Registration date: 31/01/14 -> 31/01/14
    Last update: 19/02/19 -> 20/02/19
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 31/01/19 -> 31/01/19
    Lei issuer: 635400DZBUIMTBCXGA12 -> EVK05KS7XY1DEII3R011

    Deleted:
    Data validated at (id): RA000402
    Data validated as: 528049
    Data validated at (id): RA000402
    Data validated as: 528049
  • 20/02/19
    Updated:
    Last update: 18/02/19 -> 19/02/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 19/02/19
    Updated:
    Last update: 31/01/19 -> 18/02/19
    Status: LAPSED -> PENDING_TRANSFER
  • 01/02/19
    Updated:
    Last update: 16/03/18 -> 31/01/19
    Status: ISSUED -> LAPSED
  • 17/03/18
    Updated:
    Last update: 27/02/18 -> 16/03/18
    Next renewal: 31/01/18 -> 31/01/19

    Inserted:
    Data validated as: 528049
  • 28/02/18
    Updated:
    Last update: 30/06/17 -> 27/02/18
  • 14/02/18
    Initial:
    Lei code: 635400FAUR984AEFIJ81
    (primary) legal name: Caravela SME No. 3 Limited
    First legal address line: 32 Molesworth Street
    Additional legal address line: Dublin 2
    Legal address city: Dublin
    Legal address country: IE
    First headquarters address line: 32 Molesworth Street
    Additional headquarters address line: Dublin 2
    Headquarters address city: Dublin
    Headquarters address country: IE
    Registered at: RA000402
    Registered as: 528049
    Jurisdiction of formation: IE-D
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 31/01/14
    Last update: 30/06/17
    Status: ISSUED
    Next renewal: 31/01/18
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000402