LEI code Amp Invest

LEI code Amp Invest

Company age:
Age:
9 y. 6 m. 12 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
984500V3C7648055A562
(Primary) Legal Name
AMP INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000644255
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-10-27
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
ul. WIELICKA 36/U3
02-657
WARSZAWA
PL-14
Headquarters address
ul. WIELICKA 36/U3
02-657
WARSZAWA
PL-14
Registration Details
Registration Date (LEI)
2024-02-02
Last Update
2025-12-29
Status
LAPSED
Next Renewal
2027-02-02
LEI Issuer
Array
0000644255
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000644255
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-12-30 00:00
Next Renewal Date 2026-02-02 14:59 2027-02-02 14:59
Last Update Date 2025-01-24 14:38 2025-12-29 15:39
Entity Creation Date 2016-10-07 03:00 2016-10-27 03:00
2025-01-24 16:00
Next Renewal Date 2025-02-02 14:59 2026-02-02 14:59
Last Update Date 2024-02-02 14:58 2025-01-24 14:38
Region - PL-14
2024-02-02 16:00
Validation Authority Entity ID - 0000644255
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 529900T8BM49AURSDO55
Next Renewal Date - 2025-02-02 14:59
Registration Status - ISSUED
Last Update Date - 2024-02-02 14:58
Initial Registration Date - 2024-02-02 14:58
Entity Creation Date - 2016-10-07 03:00
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Entity Category - GENERAL
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000644255
Registration Authority ID - RA000484
Postal Code - 02-657
Country - PL
City - WARSZAWA
First Address Line - ul. WIELICKA 36/U3
Headquarters Address Language - pl
Legal Address Language - pl
Legal Name Language - pl
Legal Name - AMP INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 984500V3C7648055A562
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2024-02-03 00:00
ULTIMATE Exception Reason
- NO_KNOWN_PERSON
DIRECT Exception Reason
- NO_KNOWN_PERSON
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 984500V3C7648055A562
DIRECT Reporting Exception LEI Code
- 984500V3C7648055A562