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LEI code Bank Spółdzielczy W Cycowie

LEI code Bank Spółdzielczy W Cycowie

Company age:
Age:
24 y. 3 m. 2 d.
Company information Beneficiaries (4) Legal entity history Legal Entity Identifier (LEI)
LEI Code
2594004V32FTHD0EPQ36
(Primary) Legal Name
Bank Spółdzielczy w Cycowie
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000119471
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-06-20
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Cyców Chełmska 14
21-070
Cyców
PL-06
PL Map
Headquarters address
Cyców Chełmska 14
21-070
Cyców
PL-06
PL Map
Registration Details
Registration Date (LEI)
2017-11-02
Last Update
2025-09-18
Status
LAPSED
Next Renewal
2026-10-31
LEI Issuer
Array
0000119471
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000119471
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-09-20 08:00
Next Renewal Date 2025-10-31 08:33 2026-10-31 08:33
Last Update Date 2024-09-19 10:26 2025-09-19 01:37
2024-09-20 08:00
Next Renewal Date 2024-10-31 08:33 2025-10-31 08:33
Last Update Date 2023-09-22 17:28 2024-09-19 10:26
2023-09-23 08:00
Next Renewal Date 2023-10-31 08:33 2024-10-31 08:33
Last Update Date 2022-09-23 12:38 2023-09-22 17:28
2022-09-24 08:00
Next Renewal Date 2022-10-31 08:33 2023-10-31 08:33
Last Update Date 2022-03-01 11:15 2022-09-23 12:38
Entity Creation Date - 2002-06-21 00:00
2022-03-02 08:00
Last Update Date 2021-09-27 08:16 2022-03-01 11:15
Entity Category - GENERAL
2021-09-28 08:00
Next Renewal Date 2021-10-31 08:33 2022-10-31 08:33
Last Update Date 2021-07-08 11:57 2021-09-27 08:16
2021-07-09 08:00
Last Update Date 2020-10-06 16:41 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
2020-10-07 08:00
Next Renewal Date 2020-10-31 08:33 2021-10-31 08:33
Last Update Date 2019-10-02 16:51 2020-10-06 16:41
2019-10-03 08:00
Next Renewal Date 2019-11-01 08:33 2020-10-31 08:33
Last Update Date 2018-10-01 14:43 2019-10-02 16:51
2018-12-04 08:00
Region PL-LU PL-06
2018-10-02 08:00
Next Renewal Date 2018-11-02 08:33 2019-11-01 08:33
Last Update Date 2018-09-24 14:55 2018-10-01 14:43
2018-09-25 08:00
Last Update Date 2017-11-02 08:33 2018-09-24 14:55
2018-02-28 08:00
Other Legal Form Spółdzielnie -
Entity Legal Form Code 8888-09-21 16:15 8TOF
2018-02-14 02:41
Validation Authority Entity ID - 0000119471
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2018-11-02 08:33
Registration Status - ISSUED
Last Update Date - 2017-11-02 08:33
Initial Registration Date - 2017-11-02 08:33
Entity Status - ACTIVE
Other Legal Form - Spółdzielnie
Entity Legal Form Code - 8888-09-21 16:15
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000119471
Registration Authority ID - RA000484
Postal Code - 21-070
Country - PL
Region - PL-LU
City - Cyców
Address Number - 14
First Address Line - Cyców Chełmska 14
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Bank Spoldzielczy w Cycowie
Legal Name Language - PL
Legal Name - Bank Spółdzielczy w Cycowie
LEI Code - 2594004V32FTHD0EPQ36
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
- 2594004V32FTHD0EPQ36
ULTIMATE Reporting Exception LEI Code
- 2594004V32FTHD0EPQ36
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