LEI code Baltona Shipchandlers

LEI code Baltona Shipchandlers

Company age:
Age:
24 y. 2 m. 30 d.
Share capital:
Share capital:
50 000 PLN
Company information Management Beneficiaries (2) Legal entity history Legal Entity Identifier (LEI)
LEI Code
259400XW4LS2TVIDZI33
(Primary) Legal Name
Baltona Shipchandlers Spółka z ograniczoną odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000070548
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-12-11
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Świnoujście Fińska 1
72-602
Świnoujście
PL-32
PL Map
Headquarters address
Świnoujście Fińska 1
72-602
Świnoujście
PL-32
PL Map
Registration Details
Registration Date (LEI)
2016-07-08 00:00
Last Update
2023-07-03 00:00
Status
LAPSED
Next Renewal
2023-07-03 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000070548
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000070548
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Ultimate parent 259400XW4LS2TVIDZI33 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2023-07-04 08:00
Registration Status ISSUED LAPSED
Last Update Date 2022-06-15 16:37 2023-07-04 00:49
2022-06-16 08:00
Next Renewal Date 2022-07-03 19:27 2023-07-03 19:27
Last Update Date 2022-03-01 11:15 2022-06-15 16:37
Entity Creation Date - 2001-12-12 01:00
2022-03-02 08:00
Last Update Date 2021-07-08 11:59 2022-03-01 11:15
Entity Category - GENERAL
2021-07-09 08:00
Last Update Date 2021-07-01 14:54 2021-07-08 11:59
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2021-07-02 08:00
Next Renewal Date 2021-07-03 19:27 2022-07-03 19:27
Last Update Date 2020-07-02 16:34 2021-07-01 14:54
2020-07-03 08:00
Next Renewal Date 2020-07-03 19:27 2021-07-03 19:27
Last Update Date 2019-06-05 08:13 2020-07-02 16:34
2019-06-06 08:00
Next Renewal Date 2019-07-04 19:27 2020-07-03 19:27
Last Update Date 2018-07-05 19:27 2019-06-05 08:13
2018-12-04 08:00
Region PL-ZP PL-32
2018-11-15 08:00
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Baltona Shipchandlers Spolka z ograniczona odpowiedzialnoscia
2018-11-09 16:00
Transliterated Other Entity Name Type AUTO_ASCII_TRANSLITERATED_LEGAL_NAME -
Transliterated Other Entity Name Baltona Shipchandlers Spolka z ograniczona odpowiedzialnoscia -
2018-07-06 08:00
Next Renewal Date 2017-07-08 19:55 2019-07-04 19:27
Registration Status LAPSED ISSUED
Last Update Date 2017-07-08 19:55 2018-07-05 19:27
2018-02-28 08:00
Other Legal Form Spółka z ograniczoną odpowiedzialnością -
Entity Legal Form Code 8888-03-11 23:49 2026-10-07 05:00
2018-02-14 02:41
Validation Authority Entity ID - 0000070548
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2017-07-08 19:55
Registration Status - LAPSED
Last Update Date - 2017-07-08 19:55
Initial Registration Date - 2016-07-08 19:55
Entity Status - ACTIVE
Other Legal Form - Spółka z ograniczoną odpowiedzialnością
Entity Legal Form Code - 8888-03-11 23:49
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000070548
Registration Authority ID - RA000484
Postal Code - 72-602
Country - PL
Region - PL-ZP
City - Świnoujście
Address Number - 1
First Address Line - Świnoujście Fińska 1
Transliterated Other Entity Name Type - AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Baltona Shipchandlers Spolka z ograniczona odpowiedzialnoscia
Legal Name Language - PL
Legal Name - Baltona Shipchandlers Spółka z ograniczoną odpowiedzialnością
LEI Code - 259400XW4LS2TVIDZI33
LEI Record Changes
CHANGED FIELD Old Value New Value
2023-07-04 08:00
Registration Status PUBLISHED LAPSED
Last Update Date 2022-06-15 16:37 2023-07-04 00:49
2022-06-16 08:00
Next Renewal Date 2022-07-03 19:27 2023-07-03 19:27
Last Update Date 2022-03-01 11:15 2022-06-15 16:37
Initial Registration Date 2021-07-01 14:54 2001-12-12 01:00
2022-03-02 08:00
Last Update Date 2021-07-01 14:54 2022-03-01 11:15
2021-07-02 08:00
PeriodType DOCUMENT_FILING_PERIOD -
StartDate 2018-01-01 01:00 2020-01-01 01:00
Next Renewal Date 2021-07-03 19:27 2022-07-03 19:27
Last Update Date 2020-07-02 16:34 2021-07-01 14:54
Initial Registration Date 2020-07-02 16:34 2021-07-01 14:54
EndDate 2018-12-31 01:00 2020-12-31 01:00
2020-07-03 08:00
Next Renewal Date 2020-07-03 19:27 2021-07-03 19:27
Last Update Date 2019-06-05 08:13 2020-07-02 16:34
Initial Registration Date 2019-06-05 08:13 2020-07-02 16:34
2019-06-06 08:00
Next Renewal Date 2019-07-04 19:27 2020-07-03 19:27
Last Update Date 2018-07-05 19:27 2019-06-05 08:13
Initial Registration Date 2018-07-05 19:27 2019-06-05 08:13
StartDate 2017-01-01 01:00 2018-01-01 01:00
EndDate 2017-12-31 01:00 2018-12-31 01:00
2018-07-06 08:00
ValidationDocuments - ACCOUNTS_FILING
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2019-07-04 19:27
Registration Status - PUBLISHED
Last Update Date - 2018-07-05 19:27
Initial Registration Date - 2018-07-05 19:27
QualifierCategory - IFRS
QualifierDimension - ACCOUNTING_STANDARD
RelationshipStatus - ACTIVE
PeriodType - ACCOUNTING_PERIOD
StartDate - 2017-01-01 01:00
EndDate - 2017-12-31 01:00
RelationshipType - IS_DIRECTLY_CONSOLIDATED_BY
NodeIDType - LEI
NodeID - 259400XW4LS2TVIDZI33
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2022-03-02 08:00
ULTIMATE Exception Reason
CONSENT_NOT_OBTAINED NON_PUBLIC
2018-07-06 08:00
ULTIMATE Exception Reason
- CONSENT_NOT_OBTAINED
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 259400XW4LS2TVIDZI33