LEI code 7R Finco
LEI Code
259400B4NKW5SU8RS424
(Primary) Legal Name
7R FINCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000838947
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2020-04-29
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-03-18
Last Update
2025-04-06
Status
LAPSED
Next Renewal
2025-04-06
LEI Issuer
Array
0000838947
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000838947
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-04-07 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-04-04 16:00 | 2025-04-07 00:48 |
| 2024-04-05 08:00 | ||
| Next Renewal Date | 2024-04-06 08:06 | 2025-04-06 08:06 |
| Last Update Date | 2023-04-06 12:50 | 2024-04-04 16:00 |
| 2023-04-07 08:00 | ||
| Next Renewal Date | 2022-03-18 08:06 | 2024-04-06 08:06 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-03-19 00:47 | 2023-04-06 12:50 |
| Entity Creation Date | - | 2020-04-30 01:00 |
| City | Kraków | KRAKÓW |
| First Address Line | Kraków Ludwinowska 7 | KRAKÓW LUDWINOWSKA 7 |
| 2022-03-19 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-03-19 00:47 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:58 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-03-18 08:06 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-03-19 08:00 | ||
| Validation Authority Entity ID | - | 0000838947 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-03-18 08:06 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-03-18 08:06 |
| Initial Registration Date | - | 2021-03-18 08:06 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000838947 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 30-331 |
| Country | - | PL |
| Region | - | PL-12 |
| City | - | Kraków |
| Address Number | - | 7 |
| First Address Line | - | Kraków Ludwinowska 7 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | 7R FINCO SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | 7R FINCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400B4NKW5SU8RS424 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-03-19 08:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400B4NKW5SU8RS424 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400B4NKW5SU8RS424 |