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LEI code Bank Spółdzielczy W Konstantynowie

LEI code Bank Spółdzielczy W Konstantynowie

Company deleted from KRS: 2019-09-26
Company information Legal entity history Legal Entity Identifier (LEI)
LEI Code
259400MGRHEKD6EMC284
(Primary) Legal Name
BANK SPÓŁDZIELCZY W KONSTANTYNOWIE
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000151949
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2003-02-16
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
KONSTANTYNÓW JANOWSKA 27
21-543
KONSTANTYNÓW
PL-06
PL Map
Headquarters address
KONSTANTYNÓW JANOWSKA 27
21-543
KONSTANTYNÓW
PL-06
PL Map
Registration Details
Registration Date (LEI)
2017-11-09
Last Update
2023-04-21
Status
LAPSED
Next Renewal
2019-11-08
LEI Issuer
Array
0000151949
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000151949
LEI Record Changes
CHANGED FIELD Old Value New Value
2023-04-22 08:00
Registration Status LAPSED RETIRED
Last Update Date 2022-03-01 11:15 2023-04-21 15:59
AffectedFieldFieldXpath - /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI
AffectedField - 259400GBVDZR6NIDL560
ValidationDocuments - SUPPORTING_DOCUMENTS
SuccessorLEI - 259400GBVDZR6NIDL560
Entity Creation Date - 2003-02-17 01:00
Entity Status ACTIVE INACTIVE
City Konstantynów KONSTANTYNÓW
First Address Line Konstantynów Janowska 27 KONSTANTYNÓW JANOWSKA 27
Transliterated Other Entity Name Bank Spoldzielczy w Konstantynowie BANK SPOLDZIELCZY W KONSTANTYNOWIE
Legal Name Bank Spółdzielczy w Konstantynowie BANK SPÓŁDZIELCZY W KONSTANTYNOWIE
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 2018-10-10 08:04 2019-11-08 21:00
2018-12-04 08:00
Region PL-LU PL-06
2018-10-11 08:00
Next Renewal Date 2018-11-09 08:30 2019-11-08 08:30
Last Update Date 2017-11-09 08:30 2018-10-10 08:04
2018-02-28 08:00
Other Legal Form Spółdzielnie -
Entity Legal Form Code 8888-10-11 01:48 8TOF
2018-02-14 02:41
Validation Authority Entity ID - 0000151949
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2018-11-09 08:30
Registration Status - ISSUED
Last Update Date - 2017-11-09 08:30
Initial Registration Date - 2017-11-09 08:30
Entity Status - ACTIVE
Other Legal Form - Spółdzielnie
Entity Legal Form Code - 8888-10-11 01:48
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000151949
Registration Authority ID - RA000484
Postal Code - 21-543
Country - PL
Region - PL-LU
City - Konstantynów
Address Number - 27
First Address Line - Konstantynów Janowska 27
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Bank Spoldzielczy w Konstantynowie
Legal Name Language - PL
Legal Name - Bank Spółdzielczy w Konstantynowie
LEI Code - 259400MGRHEKD6EMC284
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
ULTIMATE Reporting Exception LEI Code
- 259400MGRHEKD6EMC284
DIRECT Reporting Exception LEI Code
- 259400MGRHEKD6EMC284
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