LEI code Aviva Powszechne Towarzystwo Emerytalne Aviva Santander
LEI code Aviva Powszechne Towarzystwo Emerytalne Aviva Santander
Share capital:
Share capital:
137 000 000 PLN
Company deleted from KRS: 2023-02-01
LEI Code
213800M4ACVOFM6CQZ08
(Primary) Legal Name
AVIVA POWSZECHNE TOWARZYSTWO EMERYTALNE AVIVA SANTANDER SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000005940
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2001-04-03
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2015-06-17
Last Update
2023-02-09
Status
LAPSED
Next Renewal
2023-12-29
LEI Issuer
Array
0000005940
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000005940
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-02-10 08:00 | ||
| Registration Status | ISSUED | RETIRED |
| Last Update Date | 2022-12-16 20:35 | 2023-02-09 12:58 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI |
| AffectedField | - | 259400GYKYKIQO2AY336 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorLEI | - | 259400GYKYKIQO2AY336 |
| Entity Status | ACTIVE | INACTIVE |
| 2022-12-17 08:00 | ||
| Next Renewal Date | 2022-12-30 01:00 | 2023-12-30 01:00 |
| Last Update Date | 2022-10-11 14:34 | 2022-12-16 20:35 |
| 2022-10-12 08:00 | ||
| Last Update Date | 2022-08-22 16:53 | 2022-10-11 14:34 |
| 2022-08-23 08:00 | ||
| Last Update Date | 2022-03-01 11:15 | 2022-08-22 16:53 |
| Entity Creation Date | - | 2001-04-04 00:00 |
| City | Warszawa | WARSZAWA |
| Address Number | 4b | 4B |
| First Address Line | Warszawa ul. Inflancka 4b | WARSZAWA UL. INFLANCKA 4B |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-22 19:03 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-23 08:00 | ||
| Next Renewal Date | 2021-12-30 01:00 | 2022-12-30 01:00 |
| Last Update Date | 2021-07-08 11:57 | 2021-11-22 19:03 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-25 16:36 | 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 |
| 2020-11-26 08:00 | ||
| Next Renewal Date | 2020-12-30 01:00 | 2021-12-30 01:00 |
| Last Update Date | 2019-11-25 08:06 | 2020-11-25 16:36 |
| 2019-11-26 08:00 | ||
| Next Renewal Date | 2019-12-31 01:00 | 2020-12-30 01:00 |
| Last Update Date | 2018-12-05 08:06 | 2019-11-25 08:06 |
| 2018-12-06 08:00 | ||
| Next Renewal Date | 2019-01-01 01:00 | 2019-12-31 01:00 |
| Last Update Date | 2018-04-09 12:55 | 2018-12-05 08:06 |
| Transliterated Other Entity Name | AVIVA POWSZECHNE TOWARZYSTWO EMERYTALNE AVIVA BZ WBK SPOLKA AKCYJNA | AVIVA POWSZECHNE TOWARZYSTWO EMERYTALNE AVIVA SANTANDER SPOLKA AKCYJNA |
| Legal Name | AVIVA POWSZECHNE TOWARZYSTWO EMERYTALNE AVIVA BZ WBK SPÓŁKA AKCYJNA | AVIVA POWSZECHNE TOWARZYSTWO EMERYTALNE AVIVA SANTANDER SPÓŁKA AKCYJNA |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-04-10 08:00 | ||
| Last Update Date | 2017-11-27 08:37 | 2018-04-09 12:55 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-10-20 00:21 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000005940 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-01-01 01:00 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-27 08:37 |
| Initial Registration Date | - | 2015-06-18 01:00 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-10-20 00:21 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000005940 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-189 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 4b |
| First Address Line | - | Warszawa ul. Inflancka 4b |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | AVIVA POWSZECHNE TOWARZYSTWO EMERYTALNE AVIVA BZ WBK SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | AVIVA POWSZECHNE TOWARZYSTWO EMERYTALNE AVIVA BZ WBK SPÓŁKA AKCYJNA |
| LEI Code | - | 213800M4ACVOFM6CQZ08 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-12-17 08:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NON_PUBLIC |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NON_PUBLIC |
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 213800M4ACVOFM6CQZ08 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 213800M4ACVOFM6CQZ08 |
AD
AD