LEI code Bank Spółdzielczy W Kurowie
LEI code Bank Spółdzielczy W Kurowie
Company deleted from KRS: 2022-03-14
LEI Code
259400KS3GUSS44LPJ43
(Primary) Legal Name
BANK SPÓŁDZIELCZY W KUROWIE
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000071097
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2001-12-10
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-12-14
Last Update
2023-08-02
Status
LAPSED
Next Renewal
2021-12-16
LEI Issuer
Array
0000071097
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000071097
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-08-03 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2022-03-01 11:15 | 2023-08-02 11:30 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI |
| AffectedField | - | 259400IH5OQASMINS041 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorLEI | - | 259400IH5OQASMINS041 |
| Entity Creation Date | - | 2001-12-11 01:00 |
| Entity Status | ACTIVE | INACTIVE |
| City | Kurów | KURÓW |
| First Address Line | Kurów Lubelska 9 | KURÓW LUBELSKA 9 |
| Transliterated Other Entity Name | Bank Spoldzielczy w Kurowie | BANK SPOLDZIELCZY W KUROWIE |
| Legal Name | Bank Spółdzielczy w Kurowie | BANK SPÓŁDZIELCZY W KUROWIE |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-17 00:46 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-17 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-07-08 11:57 | 2021-12-17 00:46 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-19 07:58 | 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 |
| 2020-11-20 08:00 | ||
| Next Renewal Date | 2020-12-16 08:20 | 2021-12-16 08:20 |
| Last Update Date | 2019-12-17 08:20 | 2020-11-19 07:58 |
| First Address Line | Kurów lubelska 9 | Kurów Lubelska 9 |
| 2019-12-18 08:00 | ||
| Next Renewal Date | 2019-12-13 08:10 | 2020-12-16 08:20 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-12-13 21:03 | 2019-12-17 08:20 |
| 2019-12-14 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-12-05 11:38 | 2019-12-13 21:03 |
| 2019-12-06 08:00 | ||
| Last Update Date | 2018-11-27 08:12 | 2019-12-05 11:38 |
| 2018-12-04 08:00 | ||
| Region | PL-LU | PL-06 |
| 2018-11-28 08:00 | ||
| Next Renewal Date | 2018-12-14 08:10 | 2019-12-13 08:10 |
| Last Update Date | 2017-12-14 08:11 | 2018-11-27 08:12 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółdzielnie | - |
| Entity Legal Form Code | 8888-10-08 20:52 | 8TOF |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000071097 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-14 08:10 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-14 08:11 |
| Initial Registration Date | - | 2017-12-14 08:11 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółdzielnie |
| Entity Legal Form Code | - | 8888-10-08 20:52 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000071097 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 24-170 |
| Country | - | PL |
| Region | - | PL-LU |
| City | - | Kurów |
| Address Number | - | 9 |
| First Address Line | - | Kurów lubelska 9 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Bank Spoldzielczy w Kurowie |
| Legal Name Language | - | PL |
| Legal Name | - | Bank Spółdzielczy w Kurowie |
| LEI Code | - | 259400KS3GUSS44LPJ43 |
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
|
- | 259400KS3GUSS44LPJ43 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400KS3GUSS44LPJ43 |
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