LEI code An.ka Wines
LEI code An.ka Wines
Company age:
Age:
24 y. 25 d.
Share capital:
Share capital:
120 000 PLN
LEI Code
25940006540H6BWNNA57
(Primary) Legal Name
AN.KA WINES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000076888
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-01-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-01-15 00:00
Last Update
2024-12-02 00:00
Status
LAPSED
Next Renewal
2026-01-11 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000076888
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000076888
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 25940006540H6BWNNA57 | - | - | Lapsed |
| Ultimate parent | 25940006540H6BWNNA57 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-12-03 08:00 | ||
| Next Renewal Date | 2025-01-11 21:33 | 2026-01-11 21:33 |
| Last Update Date | 2024-09-07 12:06 | 2024-12-02 12:14 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | AN.KA WINES SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | AN.KA Wines Sp. z o.o. | AN.KA WINES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2024-09-08 08:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl-PL | - |
| Transliterated Other Entity Name | AN.KA Wines Sp. z o.o. | - |
| Last Update Date | 2023-12-15 12:48 | 2024-09-07 12:06 |
| 2023-12-16 08:00 | ||
| Next Renewal Date | 2024-01-11 21:33 | 2025-01-11 21:33 |
| Last Update Date | 2022-12-05 14:56 | 2023-12-15 12:48 |
| 2022-12-06 08:00 | ||
| Next Renewal Date | 2023-01-11 21:33 | 2024-01-11 21:33 |
| Last Update Date | 2022-03-01 11:15 | 2022-12-05 14:56 |
| Entity Creation Date | - | 2002-01-08 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-16 12:43 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-17 08:00 | ||
| Next Renewal Date | 2022-01-11 21:33 | 2023-01-11 21:33 |
| Last Update Date | 2021-07-08 11:57 | 2021-12-16 12:43 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-14 12:49 | 2021-07-08 11:57 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-12-15 08:00 | ||
| Next Renewal Date | 2021-01-11 21:33 | 2022-01-11 21:33 |
| Last Update Date | 2019-12-09 15:46 | 2020-12-14 12:49 |
| 2019-12-10 16:00 | ||
| Next Renewal Date | 2020-01-12 21:33 | 2021-01-11 21:33 |
| Last Update Date | 2018-12-21 13:13 | 2019-12-09 15:46 |
| 2018-12-22 08:00 | ||
| Transliterated Other Entity Name Language | PL | - |
| Next Renewal Date | 2019-01-13 21:33 | 2020-01-12 21:33 |
| Last Update Date | 2017-12-07 08:45 | 2018-12-21 13:13 |
| Postal Code | 01-163 | 05-082 |
| City | Warszawa | Blizne Łaszczyńskiego |
| Address Number | 18 | 114 |
| First Address Line | Warszawa Jana Ostroroga 18 | Blizne Łaszczyńskiego Batalionów Chłopskich 114 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | AN.KA Wines Sp. z o.o. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | PL | - |
| Transliterated Other Entity Name | AN.KA Wines Sp. z o.o. | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-02 03:44 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000076888 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-01-13 21:33 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-07 08:45 |
| Initial Registration Date | - | 2014-01-15 21:33 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-02 03:44 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000076888 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 01-163 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 18 |
| First Address Line | - | Warszawa Jana Ostroroga 18 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | AN.KA Wines Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | AN.KA Wines Sp. z o.o. |
| LEI Code | - | 25940006540H6BWNNA57 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
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
|
- | 25940006540H6BWNNA57 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940006540H6BWNNA57 |