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LEI code Am Trans Andrzej I Marta Żołdak

LEI code Am Trans Andrzej I Marta Żołdak

Company age:
Age:
14 y. 9 m. 30 d.
LEI Code
25940029YK8RTBC12575
(Primary) Legal Name
AM TRANS Andrzej i Marta Żołdak SP.J.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000399235
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Zwierzyniec Partyzantów 19A
22-470
Zwierzyniec
PL-06
Headquarters address
Zwierzyniec Partyzantów 19A
22-470
Zwierzyniec
PL-06
Registration Details
Registration Date (LEI)
2018-02-27
Last Update
2022-03-01
Status
LAPSED
Next Renewal
2022-02-25
LEI Issuer
Array
0000399235
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000399235
LEI Record Changes
CHANGED FIELD Old Value New Value
2022-03-02 08:00
Last Update Date 2022-02-26 00:50 2022-03-01 11:15
Entity Category - GENERAL
2022-02-26 08:00
Registration Status ISSUED LAPSED
Last Update Date 2021-07-08 11:58 2022-02-26 00:50
2021-07-09 08:00
Last Update Date 2021-01-19 15:29 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
2021-01-20 08:00
Next Renewal Date 2021-02-25 20:06 2022-02-25 20:06
Last Update Date 2020-01-22 13:12 2021-01-19 15:29
2020-01-23 08:00
Next Renewal Date 2020-02-26 20:06 2021-02-25 20:06
Last Update Date 2019-01-21 16:39 2020-01-22 13:12
2019-01-22 08:00
Next Renewal Date 2019-02-27 20:06 2020-02-26 20:06
Last Update Date 2018-02-27 20:06 2019-01-21 16:39
2018-12-04 08:00
Region PL-LU PL-06
2018-11-15 08:00
Entity Category SOLE_PROPRIETOR -
2018-02-28 08:00
Validation Authority Entity ID - 9235-08-12 00:00
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2019-02-27 20:06
Registration Status - ISSUED
Last Update Date - 2018-02-27 20:06
Initial Registration Date - 2018-02-27 20:06
Entity Status - ACTIVE
Entity Legal Form Code - 629I
Entity Category - SOLE_PROPRIETOR
Legal Jurisdiction - PL
Registration Authority Entity ID - 9235-08-12 00:00
Registration Authority ID - RA000484
Postal Code - 22-470
Country - PL
Region - PL-LU
City - Zwierzyniec
Address Number - 19A
First Address Line - Zwierzyniec Partyzantów 19A
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - AM TRANS Andrzej i Marta Zoldak Sp.J.
Legal Name Language - PL
Legal Name - AM TRANS Andrzej i Marta Żołdak SP.J.
LEI Code - 25940029YK8RTBC12575
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-02-27 16:00
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 25940029YK8RTBC12575
ULTIMATE Reporting Exception LEI Code
- 25940029YK8RTBC12575
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