LEI code Aquael

LEI code Aquael

Company age:
Age:
24 y. 8 m. 26 d.
Share capital:
Share capital:
50 000 PLN
Company information Management Beneficiaries (12) Legal entity history Legal Entity Identifier (LEI)
LEI Code
259400ZIG9FS3FX98X95
(Primary) Legal Name
AQUAEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000039888
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-08-29
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
WARSZAWA KRASNOWOLSKA 50
02-849
WARSZAWA
PL-14
PL Map
Headquarters address
WARSZAWA KRASNOWOLSKA 50
02-849
WARSZAWA
PL-14
PL Map
Registration Details
Registration Date (LEI)
2014-02-18
Last Update
2026-01-03
Status
LAPSED
Next Renewal
2027-02-15
LEI Issuer
Array
0000039888
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000039888
LEI Record Changes
CHANGED FIELD Old Value New Value
2026-01-05 08:00
Next Renewal Date 2026-02-15 20:32 2027-02-15 20:32
Last Update Date 2025-01-07 17:27 2026-01-04 01:39
2025-01-08 08:00
Next Renewal Date 2025-02-15 20:32 2026-02-15 20:32
Last Update Date 2024-01-10 14:47 2025-01-07 17:27
2024-01-11 08:00
Next Renewal Date 2024-02-15 20:32 2025-02-15 20:32
Last Update Date 2023-01-11 16:46 2024-01-10 14:47
2023-01-12 08:00
Next Renewal Date 2023-02-15 20:32 2024-02-15 20:32
Last Update Date 2022-03-01 11:15 2023-01-11 16:46
ValidationDocuments - SUPPORTING_DOCUMENTS
Entity Creation Date - 2001-08-30 00:00
Postal Code 16-400 02-849
Region PL-20 PL-14
City Suwałki WARSZAWA
Address Number 35 50
First Address Line Suwałki Dubowo II 35 WARSZAWA KRASNOWOLSKA 50
Transliterated Other Entity Name "AQUAEL" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA AQUAEL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name "AQUAEL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ AQUAEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
2022-03-02 08:00
Last Update Date 2022-01-04 16:37 2022-03-01 11:15
Entity Category - GENERAL
2022-01-05 08:00
Next Renewal Date 2022-02-15 20:32 2023-02-15 20:32
Last Update Date 2021-07-08 11:58 2022-01-04 16:37
2021-07-09 08:00
Last Update Date 2021-01-08 12:10 2021-07-08 11:58
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language PL pl-PL
Legal Name Language PL pl-PL
2021-01-09 08:00
Next Renewal Date 2021-02-15 20:32 2022-02-15 20:32
Last Update Date 2020-01-13 16:41 2021-01-08 12:10
2020-01-14 08:00
Next Renewal Date 2020-02-16 20:32 2021-02-15 20:32
Last Update Date 2019-01-08 08:24 2020-01-13 16:41
2019-01-09 08:00
Next Renewal Date 2019-02-17 20:32 2020-02-16 20:32
Last Update Date 2018-01-25 19:08 2019-01-08 08:24
2018-12-04 08:00
Region PL-PD PL-20
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 - "AQUAEL" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
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 "AQUAEL" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA -
2018-02-28 08:00
Other Legal Form Spółka z ograniczoną odpowiedzialnością -
Entity Legal Form Code 8888-05-21 02:20 2026-10-07 05:00
2018-02-14 02:41
Validation Authority Entity ID - 0000039888
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2019-02-17 20:32
Registration Status - ISSUED
Last Update Date - 2018-01-25 19:08
Initial Registration Date - 2014-02-18 20:32
Entity Status - ACTIVE
Other Legal Form - Spółka z ograniczoną odpowiedzialnością
Entity Legal Form Code - 8888-05-21 02:20
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000039888
Registration Authority ID - RA000484
Postal Code - 16-400
Country - PL
Region - PL-PD
City - Suwałki
Address Number - 35
First Address Line - Suwałki Dubowo II 35
Transliterated Other Entity Name Type - AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name Language - PL
Transliterated Other Entity Name - "AQUAEL" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - PL
Legal Name - "AQUAEL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 259400ZIG9FS3FX98X95
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-02-14 13:12
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 259400ZIG9FS3FX98X95
DIRECT Reporting Exception LEI Code
- 259400ZIG9FS3FX98X95