LEI code Aforti Factor Group
LEI code Aforti Factor Group
Company age:
Age:
13 y. 24 d.
Share capital:
Share capital:
100 000 PLN
LEI Code
2594002I44GG6XW12S84
(Primary) Legal Name
AFORTI FACTOR GROUP SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000436229
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-10-11
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-03-19 00:00
Last Update
2025-09-05 00:00
Status
LAPSED
Next Renewal
2026-10-04 00:00
LEI Issuer
259400L3KBYEVNHEJF55
6229-11-05 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
6229-11-05 00:00
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-06 08:00 | ||
| Next Renewal Date | 2025-10-04 18:54 | 2026-10-04 18:54 |
| Last Update Date | 2025-09-02 11:42 | 2025-09-05 16:39 |
| 2025-09-03 08:00 | ||
| Last Update Date | 2024-10-02 13:16 | 2025-09-02 11:42 |
| Postal Code | 00-876 | 01-171 |
| AddressNumberWithinBuilding | - | 115 |
| Address Number | 58 | 42 |
| First Address Line | WARSZAWA OGRODOWA 58 | WARSZAWA Młynarska 42/115 |
| 2024-10-03 08:00 | ||
| Next Renewal Date | 2024-10-04 18:54 | 2025-10-04 18:54 |
| Last Update Date | 2023-09-21 13:11 | 2024-10-02 13:16 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 00-613 | 00-876 |
| Address Number | 8 | 58 |
| First Address Line | WARSZAWA CHAŁUBIŃSKIEGO 8 | WARSZAWA OGRODOWA 58 |
| Transliterated Other Entity Name | AFORTI FINANCE SPOLKA AKCYJNA | AFORTI FACTOR GROUP SPOLKA AKCYJNA |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | AFORTI FINANCE SPÓŁKA AKCYJNA |
| Legal Name | AFORTI FINANCE SPÓŁKA AKCYJNA | AFORTI FACTOR GROUP SPÓŁKA AKCYJNA |
| 2023-09-22 08:00 | ||
| Next Renewal Date | 2023-10-04 18:54 | 2024-10-04 18:54 |
| Last Update Date | 2022-10-04 12:50 | 2023-09-21 13:11 |
| 2022-10-05 08:00 | ||
| Next Renewal Date | 2022-03-24 16:54 | 2023-10-04 18:54 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-03-25 00:46 | 2022-10-04 12:50 |
| Entity Creation Date | - | 2012-10-12 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Chałubińskiego 8 | WARSZAWA CHAŁUBIŃSKIEGO 8 |
| Transliterated Other Entity Name | Aforti Finance Spolka Akcyjna | AFORTI FINANCE SPOLKA AKCYJNA |
| Legal Name | Aforti Finance Spółka Akcyjna | AFORTI FINANCE SPÓŁKA AKCYJNA |
| 2022-03-25 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-03-25 00:46 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-03-24 16:54 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-03-25 08:00 | ||
| Next Renewal Date | 2021-03-18 18:54 | 2022-03-24 16:54 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2021-03-19 00:46 | 2021-03-24 16:54 |
| 2021-03-19 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2020-02-20 12:33 | 2021-03-19 00:46 |
| 2020-02-21 16:00 | ||
| Next Renewal Date | 2020-03-18 18:54 | 2021-03-18 18:54 |
| Last Update Date | 2019-02-26 15:11 | 2020-02-20 12:33 |
| 2019-02-27 08:00 | ||
| Next Renewal Date | 2019-03-19 18:54 | 2020-03-18 18:54 |
| Last Update Date | 2018-03-19 18:54 | 2019-02-26 15:11 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-03-20 08:00 | ||
| Validation Authority Entity ID | - | 6229-11-05 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-03-19 18:54 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-03-19 18:54 |
| Initial Registration Date | - | 2018-03-19 18:54 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 6229-11-05 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-613 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 8 |
| First Address Line | - | Warszawa Chałubińskiego 8 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Aforti Finance Spolka Akcyjna |
| Legal Name Language | - | PL |
| Legal Name | - | Aforti Finance Spółka Akcyjna |
| LEI Code | - | 2594002I44GG6XW12S84 |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-06 08:00 | ||
| Next Renewal Date | 2025-10-04 18:54 | 2026-10-04 18:54 |
| Last Update Date | 2025-09-02 11:42 | 2025-09-05 16:39 |
| 2025-09-03 08:00 | ||
| Last Update Date | 2024-10-02 13:16 | 2025-09-02 11:42 |
| EndDate | 2024-06-30 01:00 | 2025-06-30 01:00 |
| StartDate | 2024-04-01 01:00 | 2025-04-01 01:00 |
| 2024-10-03 08:00 | ||
| Next Renewal Date | 2024-10-04 18:54 | 2025-10-04 18:54 |
| Last Update Date | 2023-09-21 13:11 | 2024-10-02 13:16 |
| EndDate | 2022-12-31 01:00 | 2024-06-30 01:00 |
| StartDate | 2022-10-01 01:00 | 2024-04-01 01:00 |
| 2023-09-22 08:00 | ||
| Next Renewal Date | 2023-10-04 18:54 | 2024-10-04 18:54 |
| Last Update Date | 2022-10-04 12:50 | 2023-09-21 13:11 |
| EndDate | 2021-12-31 01:00 | 2022-12-31 01:00 |
| StartDate | 2021-01-01 01:00 | 2022-10-01 01:00 |
| 2022-10-05 08:00 | ||
| Next Renewal Date | 2022-03-24 16:54 | 2023-10-04 18:54 |
| Registration Status | LAPSED | PUBLISHED |
| Last Update Date | 2022-03-25 00:46 | 2022-10-04 12:50 |
| EndDate | 2019-12-31 01:00 | 2021-12-31 01:00 |
| StartDate | 2019-01-01 01:00 | 2021-01-01 01:00 |
| 2022-03-25 16:00 | ||
| Registration Status | PUBLISHED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-03-25 00:46 |
| Initial Registration Date | 2021-03-24 16:54 | 2013-04-23 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-03-24 16:54 | 2022-03-01 11:15 |
| 2021-03-25 08:00 | ||
| PeriodType | DOCUMENT_FILING_PERIOD | - |
| StartDate | 2018-01-01 01:00 | 2019-01-01 01:00 |
| Next Renewal Date | 2021-03-18 18:54 | 2022-03-24 16:54 |
| Last Update Date | 2020-02-20 12:33 | 2021-03-24 16:54 |
| Initial Registration Date | 2020-02-20 12:33 | 2021-03-24 16:54 |
| EndDate | 2018-12-31 01:00 | 2019-12-31 01:00 |
| 2020-02-21 16:00 | ||
| Next Renewal Date | 2020-03-18 18:54 | 2021-03-18 18:54 |
| Last Update Date | 2019-02-26 15:11 | 2020-02-20 12:33 |
| Initial Registration Date | 2019-02-26 15:11 | 2020-02-20 12:33 |
| StartDate | 2017-01-01 01:00 | 2018-01-01 01:00 |
| EndDate | 2017-12-31 01:00 | 2018-12-31 01:00 |
| 2019-02-27 08:00 | ||
| Validation Sources | ENTITY_SUPPLIED_ONLY | FULLY_CORROBORATED |
| Next Renewal Date | 2019-03-19 18:54 | 2020-03-18 18:54 |
| Last Update Date | 2018-03-19 18:54 | 2019-02-26 15:11 |
| Initial Registration Date | 2018-03-19 18:54 | 2019-02-26 15:11 |
| StartDate | 2016-01-01 01:00 | 2017-01-01 01:00 |
| EndDate | 2016-12-31 01:00 | 2017-12-31 01:00 |
| 2018-03-20 08:00 | ||
| ValidationDocuments | - | ACCOUNTS_FILING |
| Validation Sources | - | ENTITY_SUPPLIED_ONLY |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-03-19 18:54 |
| Registration Status | - | PUBLISHED |
| Last Update Date | - | 2018-03-19 18:54 |
| Initial Registration Date | - | 2018-03-19 18:54 |
| QualifierCategory | - | OTHER_ACCOUNTING_STANDARD |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| RelationshipStatus | - | ACTIVE |
| PeriodType | - | ACCOUNTING_PERIOD |
| StartDate | - | 2016-01-01 01:00 |
| EndDate | - | 2016-12-31 01:00 |
| RelationshipType | - | IS_DIRECTLY_CONSOLIDATED_BY |
| NodeIDType | - | LEI |
| NodeID | - | 2594002I44GG6XW12S84 |