A partir de 3 de janeiro de 2018, os LEIs são obrigatórios para todas as empresas que desejam continuar comprar ou vender valores mobiliários.

UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.

549300HZOV3ENYNPCW61 O código LEI está ativo
Ativo

Informações da Empresa

Informações Gerais

Nome da empresa
UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
Código de registo
500292841
Requerente
ACTIVE
Tipo de empresa
Sociedade Anónima

Informações do código LEI

Código LEI
549300HZOV3ENYNPCW61
Requerente
Commercial Register
Estado do LEI
ISSUED
Data de emissão
16/10/14
Próxima atualização
01/12/26
ROC Policy Conformity Flag
CONFORMING

Morada oficial

Morada
RUA GENERAL FIRMINO MIGUEL, Nº6-B, PISO -1
Código Postal
1600-300
Cidade/Freguesia
LISBON
País
Portugal

Morada da sede

Morada
RUA GENERAL FIRMINO MIGUEL, Nº6-B, PISO -1
Código Postal
1600-300
Cidade/Freguesia
LISBON
País
Portugal

História

  • 20/10/25
    Atualizada:
    Last update: 19/10/24 -> 19/10/25
    Next renewal: 02/12/25 -> 01/12/26
  • 20/10/24
    Atualizada:
    Last update: 17/11/23 -> 19/10/24
    Next renewal: 02/12/24 -> 02/12/25
  • 18/11/23
    Atualizada:
    First legal address line: Rua General Firmino Miguel, Porta 6B, piso -1 -> RUA GENERAL FIRMINO MIGUEL, Nº6-B, PISO -1
    Legal address city: Lisbon -> LISBON
    First headquarters address line: Rua General Firmino Miguel, Porta 6B, piso -1 -> RUA GENERAL FIRMINO MIGUEL, Nº6-B, PISO -1
    Headquarters address city: Lisbon -> LISBON
    Last update: 11/11/23 -> 17/11/23
  • 12/11/23
    Atualizada:
    First legal address line: RUA GENERAL FIRMINO MIGUEL, Nº6-B, PISO -1 -> Rua General Firmino Miguel, Porta 6B, piso -1
    Legal address city: LISBON -> Lisbon
    First headquarters address line: RUA GENERAL FIRMINO MIGUEL, PORTA 6B, PISO -1 -> Rua General Firmino Miguel, Porta 6B, piso -1
    Headquarters address city: LISBON -> Lisbon
    Registration date: 16/10/14 -> 16/10/14
    Last update: 10/11/23 -> 11/11/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 02/12/23 -> 02/12/24
    Lei issuer: 213800WAVVOPS85N2205 -> 529900F6BNUR3RJ2WH29

    Excluída:
    Legal address region: PT-11
    Headquarters address region: PT-11
  • 11/11/23
    Atualizada:
    Last update: 09/11/23 -> 10/11/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 10/11/23
    Atualizada:
    Last update: 31/07/23 -> 09/11/23
    Status: ISSUED -> PENDING_TRANSFER
  • 09/08/23
    Atualizada:
    First legal address line: Rua General Firmino Miguel, nº6-B, Piso -1 -> RUA GENERAL FIRMINO MIGUEL, Nº6-B, PISO -1

    Inserido:
    Legal address region: PT-11
    Headquarters address region: PT-11

    Atualizada:
    Legal address city: Lisbon -> LISBON
    First headquarters address line: Rua General Firmino Miguel, Porta 6B, piso -1 -> RUA GENERAL FIRMINO MIGUEL, PORTA 6B, PISO -1
    Headquarters address city: Lisbon -> LISBON
    Registration date: 16/10/14 -> 16/10/14
    Last update: 31/07/23 -> 31/07/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 02/12/23 -> 02/12/23
    Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205

    Excluída:
    Language of transliterated other entity name: pt
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Legal address region: PT-11
    Headquarters address region: PT-11
  • 01/08/23
    Atualizada:
    Last update: 30/07/23 -> 31/07/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 31/07/23
    Atualizada:
    Last update: 29/12/22 -> 30/07/23
    Status: ISSUED -> PENDING_TRANSFER
  • 30/12/22
    Atualizada:
    First legal address line: Rua General Firmino Miguel, Porta 6B, piso -1 -> Rua General Firmino Miguel, nº6-B, Piso -1
    Last update: 03/12/22 -> 29/12/22
  • 05/12/22
    Atualizada:
    Last update: 17/12/21 -> 03/12/22
    Next renewal: 15/12/22 -> 02/12/23
  • 26/03/22
    Inserido:
    General category: GENERAL
  • 18/12/21
    Atualizada:
    First legal address line: Avenida António Augusto de Aguiar, 122, 9º -> Rua General Firmino Miguel, Porta 6B, piso -1
    Legal address postal code: 1050-019 -> 1600-300
    First headquarters address line: Avenida António Augusto de Aguiar, 122, 9º -> Rua General Firmino Miguel, Porta 6B, piso -1
    Headquarters address postal code: 1050-019 -> 1600-300
    Last update: 09/04/21 -> 17/12/21
    Status: LAPSED -> ISSUED
    Next renewal: 08/04/21 -> 15/12/22

    Excluída:
    Additional legal address line: Avenidas Novas
    Additional headquarters address line: Avenidas Novas
  • 29/07/21
    Inserido:
    Language of (primary) legal name: pt
    Language of transliterated other entity name: pt
    Language of legal address: pt
    Language of headquarters address: pt
  • 09/04/21
    Atualizada:
    Last update: 29/04/20 -> 09/04/21
    Status: ISSUED -> LAPSED
  • 30/04/20
    Atualizada:
    Last update: 09/04/20 -> 29/04/20
  • 09/04/20
    Atualizada:
    Last update: 01/06/19 -> 09/04/20
    Next renewal: 11/04/20 -> 08/04/21
  • 30/10/19
    Inserido:
    Jurisdiction of formation: PT
    Data validated at (id): RA000487
    Data validated as: 500292841
  • 09/08/19
    Atualizada:
    (primary) legal name: Unicre - Instituição Financeira de Crédito, S.A. -> UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
    Registered at: RA999999 -> RA000487

    Inserido:
    Registered as: 500292841

    Atualizada:
    Last update: 12/04/19 -> 01/06/19
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 24/07/19
    Excluída:
    Jurisdiction of formation: PT
    Jurisdiction of formation: PT
  • 12/04/19
    Atualizada:
    Last update: 05/06/18 -> 12/04/19
    Next renewal: 07/06/19 -> 11/04/20
  • 09/06/18
    Atualizada:
    Last update: 07/06/18 -> 05/06/18
  • 08/06/18
    Atualizada:
    Last update: 24/04/18 -> 07/06/18
    Next renewal: 19/07/18 -> 07/06/19
  • 25/04/18
    Atualizada:
    Last update: 04/08/17 -> 24/04/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 01/03/18
    Atualizada:
    Entity legal form code: 8888 -> DFE5
    Registration date: 16/10/14 -> 16/10/14
    Last update: 04/08/17 -> 04/08/17
    Next renewal: 19/07/18 -> 19/07/18
  • 14/02/18
    Inicial:
    Lei code: 549300HZOV3ENYNPCW61
    (primary) legal name: Unicre - Instituição Financeira de Crédito, S.A.
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: Avenida António Augusto de Aguiar, 122, 9º
    Additional legal address line: Avenidas Novas
    Legal address city: Lisbon
    Legal address region: PT-11
    Legal address country: PT
    Legal address postal code: 1050-019
    First headquarters address line: Avenida António Augusto de Aguiar, 122, 9º
    Additional headquarters address line: Avenidas Novas
    Headquarters address city: Lisbon
    Headquarters address region: PT-11
    Headquarters address country: PT
    Headquarters address postal code: 1050-019
    Registered at: RA999999
    Jurisdiction of formation: PT
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 16/10/14
    Last update: 04/08/17
    Status: ISSUED
    Next renewal: 19/07/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED