LEI code Bank Spółdzielczy W Opocznie

LEI code Bank Spółdzielczy W Opocznie

Company age:
Age:
23 y. 8 m. 30 d.
LEI Code
259400AW6TT2D0U70166
(Primary) Legal Name
Bank Spółdzielczy w Opocznie
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000124981
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-07-30
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Opoczno Plac Kościuszki 3
26-300
Opoczno
PL-10
Headquarters address
Opoczno Plac Kościuszki 3
26-300
Opoczno
PL-10
Registration Details
Registration Date (LEI)
2020-07-02
Last Update
2025-05-21
Status
LAPSED
Next Renewal
2026-07-02
LEI Issuer
Array
0000124981
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000124981
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-05-22 08:00
Next Renewal Date 2025-07-02 16:33 2026-07-02 16:33
Last Update Date 2024-05-24 19:38 2025-05-21 16:36
2024-05-25 08:00
Next Renewal Date 2024-07-02 16:33 2025-07-02 16:33
Last Update Date 2023-05-29 20:12 2024-05-24 19:38
2023-05-30 08:00
Next Renewal Date 2023-07-02 16:33 2024-07-02 16:33
Last Update Date 2022-06-06 14:05 2023-05-29 20:12
2022-06-07 08:00
Next Renewal Date 2022-07-02 16:33 2023-07-02 16:33
Last Update Date 2022-03-01 11:15 2022-06-06 14:05
Entity Creation Date - 2002-07-31 00:00
2022-03-02 08:00
Last Update Date 2021-07-08 11:59 2022-03-01 11:15
Entity Category - GENERAL
2021-07-09 08:00
Last Update Date 2021-06-01 07:31 2021-07-08 11:59
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2021-06-02 08:00
Next Renewal Date 2021-07-02 16:33 2022-07-02 16:33
Last Update Date 2020-07-02 16:33 2021-06-01 07:31
2020-07-03 08:00
Validation Authority Entity ID - 0000124981
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2021-07-02 16:33
Registration Status - ISSUED
Last Update Date - 2020-07-02 16:33
Initial Registration Date - 2020-07-02 16:33
Entity Status - ACTIVE
Entity Legal Form Code - 8TOF
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000124981
Registration Authority ID - RA000484
Postal Code - 26-300
Country - PL
Region - PL-10
City - Opoczno
Address Number - 3
First Address Line - Opoczno Plac Kościuszki 3
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Bank Spoldzielczy w Opocznie
Legal Name Language - PL
Legal Name - Bank Spółdzielczy w Opocznie
LEI Code - 259400AW6TT2D0U70166
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2020-07-03 08:00
ULTIMATE Exception Reason
- NON_CONSOLIDATING
DIRECT Exception Reason
- NON_CONSOLIDATING
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 259400AW6TT2D0U70166
DIRECT Reporting Exception LEI Code
- 259400AW6TT2D0U70166