GR_RA000685 (CDQ)

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Business partner/identifier/issuing body/RA000685
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Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context. GR_RA000685
GLEIF registration authority code  RA000685
Local registration authority code Code of the local registration authority. n/a
Monolingual name Language-specific name of a data model concept or concept value. Union of Hellenic Chambers (en)
Monolingual short name Language-specific short name of a data model concept or concept value.
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept. GR (Griechenland, Elláda, Greece, Grèce, 希腊)
Region scope Defines the address/addministrative area/type/region where a given concept is used in (or valid in, or relevant for etc.), i.e. the region-specific scope of a concept, such as a tax identifier that is issued by a particular state in a country.
County scope Defines the address/addministrative area/type/county where a given concept is used in (or valid in, or relevant for etc.), i.e. the county-specific scope of a concept, such as a tax identifier that is issued by a particular county such as "Los Angeles" in the state (region) California.
Description Informal and comprehensive human-readable definition of a concept. No description available.
URL URL that provides more information for a given concept. https://www.businessregistry.gr
DEPRECATED: Name Union of Hellenic Chambers
DEPRECATED: International Name Union of Hellenic Chambers

Managed identifiers

IdentifierTechnical keyDescription
AFM number (Greece)GR_AFMAFM number (Greece) is a Tax Registration number applicable to all legal entities except for specific ship-owning companies, investment funds and a few other special cases. AFM number consists of 9 digits .
Business Registration Number (Greece)GR_BRNThe company incorporation process in Greece, the entrepreneurs must be aware that all the entities registered in Greece must have a unique name so it’s advisable to check the desired name at the Chamber of Commerce and Industry which will issue an evidence of name uniqueness. After getting this proof, the entrepreneurs must file the company documents with Athens Bar Association and sign the articles of incorporation in front of a notary public.

The minimum share capital or the initial capital must be deposit in a bank account and the capital tax on the concentration of capital must be paid within 15 days of signing the articles of association.

All the above documents must be delivered to the secretariat of the court of first instance, which will raise a registration number. A summary of the articles of association must be delivered to the National Printing Office in order to be published in the Greek National Gazette. In the same time, an application for registration at the Chamber of Commerce and Industry must be delivered. Along with the notarized articles of incorporation, the certification of the approval of the company name issued by the Chamber of Commerce and Industry and a copy of the Official Gazette containing the summary of the articles of association must be deposited. This way the newly formed company is registered for the specific taxes and the social security contributions.

The next step in setting up a Greek company consists of creating a company seal with the purpose of sealing the company books and records, before certifying. The company’s invoice and account books must receive the Tax Authority hole-stamp.

The last step of company incorporation in Greece consists in notifying the Manpower Employment Organization which must be performed within 8 days of hiring its first employee, via e-mail or phone.
Legal Entity IdentifierLEI_IDA Legal Entity Identifier (or LEI) is a 20-character identifier that identifies distinct legal entities that engage in financial transactions. It is defined by ISO 17442. Natural persons are not required to have an LEI;Business_partner/identifier/issuing_body/ they’re eligible to have one issued, however, but only if they act in an independent business capacity. The LEI is a global standard, designed to be non-proprietary data that is freely accessible to all. As of October 2017, over 630,000 legal entities from more than 195 countries have now been issued with LEIs.