LEI code Alfa Terminal Szczecin
LEI Code
9845003P080455A67466
(Primary) Legal Name
ALFA TERMINAL SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000234279
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2005-05-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-11-28
Last Update
2025-11-28
Status
LAPSED
Next Renewal
2025-11-28
LEI Issuer
Array
0000234279
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000234279
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-28 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-11-14 17:21 | 2025-11-28 13:26 |
| 2024-11-14 16:00 | ||
| Next Renewal Date | 2024-11-28 13:24 | 2025-11-28 13:24 |
| Last Update Date | 2023-11-01 19:25 | 2024-11-14 17:21 |
| Entity Creation Date | 2005-05-17 03:00 | 2005-05-05 03:00 |
| 2023-11-02 00:00 | ||
| Next Renewal Date | 2023-11-28 13:24 | 2024-11-28 13:24 |
| Last Update Date | 2022-10-12 15:28 | 2023-11-01 19:25 |
| Entity Creation Date | 2005-05-05 03:00 | 2005-05-17 03:00 |
| Region | - | PL-32 |
| First Address Line | ul. NAD ODRĄ 10 | ul. NAD ODRĄ, nr 10 |
| 2022-10-12 16:00 | ||
| Next Renewal Date | 2022-11-28 13:24 | 2023-11-28 13:24 |
| Last Update Date | 2022-04-12 13:47 | 2022-10-12 15:28 |
| Entity Creation Date | 2005-05-17 03:00 | 2005-05-05 03:00 |
| 2022-04-12 16:00 | ||
| Validation Authority Entity ID | - | 320051998 |
| Validation Authority ID | - | RA000654 |
| Next Renewal Date | 2021-11-28 13:24 | 2022-11-28 13:24 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-02-23 17:28 | 2022-04-12 13:47 |
| Entity Creation Date | - | 2005-05-17 03:00 |
| 2022-03-01 08:00 | ||
| Entity Category | - | GENERAL |
| 2022-02-24 00:00 | ||
| Last Update Date | 2020-09-29 15:02 | 2022-02-23 17:28 |
| 2022-02-23 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2021-11-28 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-04-09 09:15 | 2020-09-29 15:02 |
| Headquarters Address Language | pl | en |
| Legal Address Language | pl | en |
| 2021-07-26 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2021-04-09 16:00 | ||
| Last Update Date | 2020-09-29 15:02 | 2021-04-09 09:15 |
| Legal Name Language | - | pl |
| 2020-09-29 16:00 | ||
| Legal Name Language | pl | - |
| Next Renewal Date | 2020-11-28 13:24 | 2021-11-28 13:24 |
| Last Update Date | 2019-11-28 13:24 | 2020-09-29 15:02 |
| First Address Line | NAD ODRĄ 10 | ul. NAD ODRĄ 10 |
| 2019-11-28 16:00 | ||
| Validation Authority Entity ID | - | 0000234279 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2020-11-28 13:24 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-11-28 13:24 |
| Initial Registration Date | - | 2019-11-28 13:24 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000234279 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 71-833 |
| Country | - | PL |
| City | - | SZCZECIN |
| First Address Line | - | NAD ODRĄ 10 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name Language | - | pl |
| Legal Name | - | ALFA TERMINAL SZCZECIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 9845003P080455A67466 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-11-28 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 9845003P080455A67466 |
|
DIRECT
Reporting Exception LEI Code
|
- | 9845003P080455A67466 |