984500D3DF54AD03DB62
A. MONTEIRO LDA
Entity ceasedOpen-source customer due diligence on A. MONTEIRO LDA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 984500D3DF54AD03DB62
- Legal jurisdiction
- PT
- Legal form
- Sociedade por Quotas (USOG)
- Registered address
- Arouca, PT-01, Portugal
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2024-01-21
- Record last updated
- 2024-07-19
What can be known
Portugal (checked 2026-09-18)
Central Register of Effective Beneficiaries (RCBE) is accessible to authorities and obliged entities. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Portugal register, so an owner absent from this report says nothing about what Portugal holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.