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LEI code Bank Spółdzielczy W Bartoszycach

LEI code Bank Spółdzielczy W Bartoszycach

Company age:
Age:
23 y. 8 m. 21 d.
Company information Beneficiaries (3) Legal entity history Legal Entity Identifier (LEI)
LEI Code
2594006UNIA8KUB34006
(Primary) Legal Name
BANK SPÓŁDZIELCZY w BARTOSZYCACH
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000142473
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-12-15
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
BARTOSZYCE WARSZAWSKA 1
11-200
BARTOSZYCE
PL-28
PL Map
Headquarters address
BARTOSZYCE WARSZAWSKA 1
11-200
BARTOSZYCE
PL-28
PL Map
Registration Details
Registration Date (LEI)
2017-11-20
Last Update
2025-10-07
Status
LAPSED
Next Renewal
2026-11-18
LEI Issuer
Array
0000142473
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000142473
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-10-08 08:00
Next Renewal Date 2025-11-18 12:40 2026-11-18 12:40
Last Update Date 2024-10-07 16:37 2025-10-07 16:37
2024-10-08 16:00
Next Renewal Date 2024-11-18 12:40 2025-11-18 12:40
Last Update Date 2023-10-12 14:03 2024-10-07 16:37
2023-10-13 08:00
Next Renewal Date 2023-11-18 12:40 2024-11-18 12:40
Last Update Date 2022-10-12 16:41 2023-10-12 14:03
2022-10-13 08:00
Next Renewal Date 2022-11-18 12:40 2023-11-18 12:40
Last Update Date 2022-03-01 11:15 2022-10-12 16:41
Entity Creation Date - 2002-12-16 01:00
2022-03-02 08:00
Last Update Date 2021-10-12 19:08 2022-03-01 11:15
Entity Category - GENERAL
2021-10-13 08:00
Next Renewal Date 2021-11-18 12:40 2022-11-18 12:40
Last Update Date 2021-07-08 11:57 2021-10-12 19:08
2021-07-09 08:00
Last Update Date 2020-10-15 07:35 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
2020-10-16 08:00
Next Renewal Date 2020-11-18 12:40 2021-11-18 12:40
Last Update Date 2019-10-15 08:09 2020-10-15 07:35
2019-10-16 08:00
Next Renewal Date 2019-11-19 12:40 2020-11-18 12:40
Last Update Date 2018-10-18 16:33 2019-10-15 08:09
2018-12-04 08:00
Region PL-WN PL-28
2018-10-19 08:00
Next Renewal Date 2018-11-20 12:40 2019-11-19 12:40
Last Update Date 2017-11-20 12:40 2018-10-18 16:33
2018-02-28 08:00
Other Legal Form Spółdzielnie -
Entity Legal Form Code 8888-09-03 19:16 8TOF
2018-02-14 02:41
Validation Authority Entity ID - 0000142473
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2018-11-20 12:40
Registration Status - ISSUED
Last Update Date - 2017-11-20 12:40
Initial Registration Date - 2017-11-20 12:40
Entity Status - ACTIVE
Other Legal Form - Spółdzielnie
Entity Legal Form Code - 8888-09-03 19:16
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000142473
Registration Authority ID - RA000484
Postal Code - 11-200
Country - PL
Region - PL-WN
City - BARTOSZYCE
Address Number - 1
First Address Line - BARTOSZYCE WARSZAWSKA 1
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - BANK SPOLDZIELCZY w BARTOSZYCACH
Legal Name Language - PL
Legal Name - BANK SPÓŁDZIELCZY w BARTOSZYCACH
LEI Code - 2594006UNIA8KUB34006
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-02-14 13:12
DIRECT Exception Reason
- NON_CONSOLIDATING
ULTIMATE Exception Reason
- NON_CONSOLIDATING
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 2594006UNIA8KUB34006
ULTIMATE Reporting Exception LEI Code
- 2594006UNIA8KUB34006
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