LEI code Ais Investment 2
LEI code Ais Investment 2
Company age:
Age:
10 y. 7 m. 15 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
259400GIYW3C18O7C518
(Primary) Legal Name
AIS INVESTMENT 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000568710
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2015-07-23
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-01-17 00:00
Last Update
2026-02-03 00:00
Status
LAPSED
Next Renewal
2027-02-25 00:00
LEI Issuer
259400L3KBYEVNHEJF55
8710-03-08 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
8710-03-08 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 259400GIYW3C18O7C518 | - | - | Lapsed |
| Ultimate parent | 259400GIYW3C18O7C518 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2026-02-04 08:00 | ||
| Next Renewal Date | 2026-02-25 13:04 | 2027-02-25 13:04 |
| Last Update Date | 2025-02-19 14:29 | 2026-02-03 16:48 |
| 2025-02-20 08:00 | ||
| Next Renewal Date | 2025-02-25 13:04 | 2026-02-25 13:04 |
| Last Update Date | 2024-02-22 12:52 | 2025-02-19 14:29 |
| 2024-02-23 08:00 | ||
| Next Renewal Date | 2024-02-25 13:04 | 2025-02-25 13:04 |
| Last Update Date | 2023-02-06 16:59 | 2024-02-22 12:52 |
| Transliterated Other Entity Name | AIS INVESTMENT 2 SP. Z O.O. | AIS INVESTMENT 2 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | AIS INVESTMENT 2 SP. Z O.O. | AIS INVESTMENT 2 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-02-07 08:00 | ||
| Next Renewal Date | 2023-02-25 13:04 | 2024-02-25 13:04 |
| Last Update Date | 2022-03-01 11:15 | 2023-02-06 16:59 |
| Entity Creation Date | - | 2015-07-24 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-01 12:58 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-02 08:00 | ||
| Next Renewal Date | 2022-02-25 13:04 | 2023-02-25 13:04 |
| Last Update Date | 2021-07-08 11:58 | 2022-02-01 12:58 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-02-25 13:04 | 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 |
| 2021-02-26 08:00 | ||
| Next Renewal Date | 2020-01-17 08:01 | 2022-02-25 13:04 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2020-01-17 21:03 | 2021-02-25 13:04 |
| 2020-01-18 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-01-18 08:01 | 2020-01-17 21:03 |
| 2019-01-19 08:00 | ||
| Next Renewal Date | 2019-01-17 19:17 | 2020-01-17 08:01 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-01-17 20:11 | 2019-01-18 08:01 |
| 2019-01-18 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-01-17 19:17 | 2019-01-17 20:11 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-03-08 12:00 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 8710-03-08 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-01-17 19:17 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-17 19:17 |
| Initial Registration Date | - | 2018-01-17 19:17 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-03-08 12:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 8710-03-08 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 03-140 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | WARSZAWA |
| AddressNumberWithinBuilding | - | 16 |
| Address Number | - | 51E |
| First Address Line | - | WARSZAWA ODKRYTA 51E/16 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | AIS INVESTMENT 2 SP. Z O.O. |
| Legal Name Language | - | PL |
| Legal Name | - | AIS INVESTMENT 2 SP. Z O.O. |
| LEI Code | - | 259400GIYW3C18O7C518 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400GIYW3C18O7C518 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400GIYW3C18O7C518 |