LEI code Banco
LEI code Banco
Company age:
Age:
18 y. 3 m. 7 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
25940072BAJCFG5S1507
(Primary) Legal Name
BANCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000299121
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2008-02-12
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-06-30
Last Update
2025-05-20
Status
LAPSED
Next Renewal
2026-06-28
LEI Issuer
Array
0000299121
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000299121
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-05-21 08:00 | ||
| Next Renewal Date | 2025-06-28 08:17 | 2026-06-28 08:17 |
| Last Update Date | 2024-06-07 12:58 | 2025-05-20 20:46 |
| 2024-06-08 08:00 | ||
| Next Renewal Date | 2024-06-28 08:17 | 2025-06-28 08:17 |
| Last Update Date | 2023-05-25 16:39 | 2024-06-07 12:58 |
| 2023-05-26 08:00 | ||
| Next Renewal Date | 2023-06-28 08:17 | 2024-06-28 08:17 |
| Last Update Date | 2022-05-25 16:36 | 2023-05-25 16:39 |
| 2022-05-26 08:00 | ||
| Next Renewal Date | 2022-06-28 08:17 | 2023-06-28 08:17 |
| Last Update Date | 2022-03-01 11:15 | 2022-05-25 16:36 |
| Entity Creation Date | - | 2008-02-13 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 | 2021-05-20 16:35 | 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 |
| 2021-05-21 08:00 | ||
| Next Renewal Date | 2021-06-28 08:17 | 2022-06-28 08:17 |
| Last Update Date | 2020-05-25 16:40 | 2021-05-20 16:35 |
| 2020-05-26 08:00 | ||
| Next Renewal Date | 2020-06-28 08:17 | 2021-06-28 08:17 |
| Last Update Date | 2019-05-28 16:40 | 2020-05-25 16:40 |
| 2019-05-29 08:00 | ||
| Next Renewal Date | 2019-06-29 08:17 | 2020-06-28 08:17 |
| Last Update Date | 2018-06-05 19:31 | 2019-05-28 16:40 |
| 2018-12-04 08:00 | ||
| Region | PL-PM | PL-22 |
| 2018-06-06 08:00 | ||
| Next Renewal Date | 2018-06-30 08:17 | 2019-06-29 08:17 |
| Last Update Date | 2017-06-30 08:17 | 2018-06-05 19:31 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-05-19 01:00 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000299121 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-06-30 08:17 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-06-30 08:17 |
| Initial Registration Date | - | 2017-06-30 08:17 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-05-19 01:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000299121 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 83-031 |
| Country | - | PL |
| Region | - | PL-PM |
| City | - | RUSOCIN |
| Address Number | - | 16 |
| First Address Line | - | RUSOCIN GDAŃSKA 16 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | BANCO SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | BANCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 25940072BAJCFG5S1507 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 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
|
- | 25940072BAJCFG5S1507 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 25940072BAJCFG5S1507 |