Riviera Towarzystwo Funduszy Inwestycyjnych S.A.

LEI 259400UOAILPTKOICH71

Riviera Towarzystwo Funduszy Inwestycyjnych S.A.

Legal Address


Warszawa Grzybowska 78
Address Number 78
Warszawa PL-14 PL 00-844

Headquarters Address


Warszawa Grzybowska 78
Address Number 78
Warszawa PL-14 PL 00-844

External Public Records
LEI
259400UOAILPTKOICH71
Riviera Towarzystwo Funduszy Inwestycyjnych S.A.
LEI Registration Details
L E I
259400UOAILPTKOICH71
Legal Name
Riviera Towarzystwo Funduszy Inwestycyjnych S.A.
Transliterated Other Name 1
Riviera Towarzystwo Funduszy Inwestycyjnych S.A.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000588749
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
INACTIVE
Expiration Date
2019-05-29 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
259400FBVIALPICV3467 [BNP Paribas Towarzystwo Funduszy Inwestycyjnych S.A.]
Initial Date
2018-01-03 12:34:20
Last Update Date
2019-11-25 11:28:47
Status
MERGED
Next Renewal Date
2020-01-02 12:34:19
Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000588749
Clean Name
riviera towarzystwo funduszy inwestycyjnych s a

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Riviera Towarzystwo Funduszy Inwestycyjnych S.a. is directly consolidated by Bnp Paribas Bank Polska Spółka Akcyjna

Relationship Start Node Node I D
259400UOAILPTKOICH71 [Riviera Towarzystwo Funduszy Inwestycyjnych S.A.]
Relationship End Node Node I D
NMH2KF074RKAGTH4CM63 [BNP Paribas Bank Polska Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 02:47:47
Registration Last Update Date
2019-03-26 02:47:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 12:34:19
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Riviera Towarzystwo Funduszy Inwestycyjnych S.a. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
259400UOAILPTKOICH71 [Riviera Towarzystwo Funduszy Inwestycyjnych S.A.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 02:47:47
Registration Last Update Date
2019-03-26 02:47:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 12:34:19
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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