LEI code Bank Spółdzielczy W Garwolinie
LEI code Bank Spółdzielczy W Garwolinie
Company age:
Age:
24 y. 7 m. 14 d.
LEI Code
2594003LF2FINGY4K205
(Primary) Legal Name
Bank Spółdzielczy w Garwolinie
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000088240
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-02-10
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-11-21
Last Update
2025-10-09
Status
LAPSED
Next Renewal
2026-11-19
LEI Issuer
Array
0000088240
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000088240
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-10 08:00 | ||
| Next Renewal Date | 2025-11-19 08:30 | 2026-11-19 08:30 |
| Last Update Date | 2024-10-10 16:34 | 2025-10-09 19:22 |
| 2024-10-11 08:00 | ||
| Next Renewal Date | 2024-11-19 08:30 | 2025-11-19 08:30 |
| Last Update Date | 2023-10-16 13:20 | 2024-10-10 16:34 |
| 2023-10-17 08:00 | ||
| Next Renewal Date | 2023-11-19 08:30 | 2024-11-19 08:30 |
| Last Update Date | 2022-10-13 16:44 | 2023-10-16 13:20 |
| 2022-10-14 08:00 | ||
| Next Renewal Date | 2022-11-19 08:30 | 2023-11-19 08:30 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-13 16:44 |
| Entity Creation Date | - | 2002-02-11 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-13 16:43 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-14 08:00 | ||
| Next Renewal Date | 2021-11-19 08:30 | 2022-11-19 08:30 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-13 16:43 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-14 07:34 | 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 |
| 2020-10-15 08:00 | ||
| Next Renewal Date | 2020-11-19 08:30 | 2021-11-19 08:30 |
| Last Update Date | 2019-10-17 14:43 | 2020-10-14 07:34 |
| 2019-10-18 08:00 | ||
| Next Renewal Date | 2019-11-20 08:30 | 2020-11-19 08:30 |
| Last Update Date | 2018-10-17 16:58 | 2019-10-17 14:43 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-10-18 08:00 | ||
| Next Renewal Date | 2018-11-21 08:30 | 2019-11-20 08:30 |
| Last Update Date | 2017-11-21 08:30 | 2018-10-17 16:58 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółdzielnie | - |
| Entity Legal Form Code | 8888-09-22 23:19 | 8TOF |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000088240 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-11-21 08:30 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-21 08:30 |
| Initial Registration Date | - | 2017-11-21 08:30 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółdzielnie |
| Entity Legal Form Code | - | 8888-09-22 23:19 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000088240 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 08-400 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Garwolin |
| Address Number | - | 24 |
| First Address Line | - | Garwolin Kościuszki 24 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Bank Spoldzielczy w Garwolinie |
| Legal Name Language | - | PL |
| Legal Name | - | Bank Spółdzielczy w Garwolinie |
| LEI Code | - | 2594003LF2FINGY4K205 |
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
|
- | 2594003LF2FINGY4K205 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594003LF2FINGY4K205 |
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