LEI code Bank Spółdzielczy W Dębicy
LEI code Bank Spółdzielczy W Dębicy
Company deleted from KRS: 2019-06-07
LEI Code
259400C9PUBHNR2REJ57
(Primary) Legal Name
BANK SPÓŁDZIELCZY W DĘBICY
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000130759
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2002-09-11
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-11-09
Last Update
2023-07-25
Status
LAPSED
Next Renewal
2019-11-08
LEI Issuer
Array
0000130759
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000130759
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-07-26 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2022-03-01 11:15 | 2023-07-25 12:22 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI |
| AffectedField | - | 259400V3BXDA15ACJ896 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorLEI | - | 259400V3BXDA15ACJ896 |
| Entity Creation Date | - | 2002-09-12 00:00 |
| Entity Status | ACTIVE | INACTIVE |
| City | Dębica | DĘBICA |
| First Address Line | Dębica Rzeszowska 14 | DĘBICA RZESZOWSKA 14 |
| Transliterated Other Entity Name | Bank Spoldzielczy w Debicy | BANK SPOLDZIELCZY W DEBICY |
| Legal Name | Bank Spółdzielczy w Dębicy | BANK SPÓŁDZIELCZY W DĘBICY |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:56 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2019-11-08 21:00 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2019-11-09 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-11-05 08:53 | 2019-11-08 21:00 |
| 2018-12-04 08:00 | ||
| Region | PL-PK | PL-18 |
| 2018-11-06 08:00 | ||
| Next Renewal Date | 2018-11-09 08:31 | 2019-11-08 08:31 |
| Last Update Date | 2017-11-09 08:31 | 2018-11-05 08:53 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółdzielnie | - |
| Entity Legal Form Code | 8888-09-11 08:28 | 8TOF |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000130759 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-11-09 08:31 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-09 08:31 |
| Initial Registration Date | - | 2017-11-09 08:31 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółdzielnie |
| Entity Legal Form Code | - | 8888-09-11 08:28 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000130759 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 39-200 |
| Country | - | PL |
| Region | - | PL-PK |
| City | - | Dębica |
| Address Number | - | 14 |
| First Address Line | - | Dębica Rzeszowska 14 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Bank Spoldzielczy w Debicy |
| Legal Name Language | - | PL |
| Legal Name | - | Bank Spółdzielczy w Dębicy |
| LEI Code | - | 259400C9PUBHNR2REJ57 |
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 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400C9PUBHNR2REJ57 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400C9PUBHNR2REJ57 |
AD
AD