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LEI code Bank Spółdzielczy W Otmuchowie

LEI code Bank Spółdzielczy W Otmuchowie

Company age:
Age:
24 y. 4 m. 2 d.
Share capital:
Share capital:
50 000 PLN
Company information Beneficiaries (3) Legal entity history Legal Entity Identifier (LEI)
LEI Code
259400WA1J6IP93YGF60
(Primary) Legal Name
Bank Spółdzielczy w Otmuchowie
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000117880
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-06-11
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Otmuchów Rynek 1B
48-385
Otmuchów
PL-16
PL Map
Headquarters address
Otmuchów Rynek 1B
48-385
Otmuchów
PL-16
PL Map
Registration Details
Registration Date (LEI)
2017-11-13
Last Update
2025-11-04
Status
LAPSED
Next Renewal
2026-11-11
LEI Issuer
Array
0000117880
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000117880
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-11-05 08:00
Next Renewal Date 2025-11-11 15:29 2026-11-11 15:29
Last Update Date 2024-10-02 16:37 2025-11-04 12:13
2024-10-03 08:00
Next Renewal Date 2024-11-11 15:29 2025-11-11 15:29
Last Update Date 2023-10-05 19:18 2024-10-02 16:37
Address Number 1b 1B
First Address Line Otmuchów Rynek 1b Otmuchów Rynek 1B
2023-10-06 08:00
Next Renewal Date 2023-11-11 15:29 2024-11-11 15:29
Last Update Date 2022-10-05 19:45 2023-10-05 19:18
2022-10-06 08:00
Next Renewal Date 2022-11-11 15:29 2023-11-11 15:29
Last Update Date 2022-03-01 11:15 2022-10-05 19:45
Entity Creation Date - 2002-06-12 00:00
2022-03-02 08:00
Last Update Date 2021-10-08 16:38 2022-03-01 11:15
Entity Category - GENERAL
2021-10-09 08:00
Next Renewal Date 2021-11-11 15:29 2022-11-11 15:29
Last Update Date 2021-07-08 11:57 2021-10-08 16:38
2021-07-09 08:00
Last Update Date 2020-10-20 16:37 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
2020-10-21 08:00
Next Renewal Date 2020-11-11 15:29 2021-11-11 15:29
Last Update Date 2019-10-31 17:31 2020-10-20 16:37
2019-11-01 08:00
Next Renewal Date 2019-11-12 15:29 2020-11-11 15:29
Last Update Date 2018-11-02 09:52 2019-10-31 17:31
2018-12-04 08:00
Region PL-OP PL-16
2018-11-03 08:00
Next Renewal Date 2018-11-13 15:29 2019-11-12 15:29
Last Update Date 2017-11-13 15:29 2018-11-02 09:52
2018-02-28 08:00
Other Legal Form Spółdzielnie -
Entity Legal Form Code 8888-10-08 21:02 8TOF
2018-02-14 02:41
Validation Authority Entity ID - 0000117880
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2018-11-13 15:29
Registration Status - ISSUED
Last Update Date - 2017-11-13 15:29
Initial Registration Date - 2017-11-13 15:29
Entity Status - ACTIVE
Other Legal Form - Spółdzielnie
Entity Legal Form Code - 8888-10-08 21:02
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000117880
Registration Authority ID - RA000484
Postal Code - 48-385
Country - PL
Region - PL-OP
City - Otmuchów
Address Number - 1b
First Address Line - Otmuchów Rynek 1b
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Bank Spoldzielczy w Otmuchowie
Legal Name Language - PL
Legal Name - Bank Spółdzielczy w Otmuchowie
LEI Code - 259400WA1J6IP93YGF60
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
- 259400WA1J6IP93YGF60
ULTIMATE Reporting Exception LEI Code
- 259400WA1J6IP93YGF60
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