LEI code Bank Spółdzielczy W Poniecu
LEI code Bank Spółdzielczy W Poniecu
Company age:
Age:
24 y. 9 m. 6 d.
LEI Code
259400KCZS7GDL3CN894
(Primary) Legal Name
BANK SPÓŁDZIELCZY W PONIECU
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000076440
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-12-27
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-01-15
Last Update
2025-12-04
Status
LAPSED
Next Renewal
2027-01-15
LEI Issuer
Array
0000076440
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000076440
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-12-05 08:00 | ||
| Next Renewal Date | 2026-01-15 16:32 | 2027-01-15 16:32 |
| Last Update Date | 2024-12-04 09:56 | 2025-12-04 16:39 |
| 2024-12-05 08:00 | ||
| Next Renewal Date | 2025-01-15 16:32 | 2026-01-15 16:32 |
| Last Update Date | 2023-12-12 13:17 | 2024-12-04 09:56 |
| 2023-12-13 08:00 | ||
| Next Renewal Date | 2024-01-15 16:32 | 2025-01-15 16:32 |
| Last Update Date | 2022-12-08 12:51 | 2023-12-12 13:17 |
| City | Poniec | PONIEC |
| First Address Line | Poniec Kościuszki 12 | PONIEC KOŚCIUSZKI 12 |
| Transliterated Other Entity Name | Bank Spoldzielczy w Poniecu | BANK SPOLDZIELCZY W PONIECU |
| 2022-12-09 08:00 | ||
| Next Renewal Date | 2023-01-15 16:32 | 2024-01-15 16:32 |
| Last Update Date | 2022-03-01 11:15 | 2022-12-08 12:51 |
| Entity Creation Date | - | 2001-12-28 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-09 19:18 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-10 08:00 | ||
| Next Renewal Date | 2022-01-15 16:32 | 2023-01-15 16:32 |
| Last Update Date | 2021-07-08 11:58 | 2021-12-09 19:18 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-01-15 16:32 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-01-16 08:00 | ||
| Validation Authority Entity ID | - | 0000076440 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-01-15 16:32 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-01-15 16:32 |
| Initial Registration Date | - | 2021-01-15 16:32 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 8TOF |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000076440 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 64-125 |
| Country | - | PL |
| Region | - | PL-30 |
| City | - | Poniec |
| Address Number | - | 12 |
| First Address Line | - | Poniec Kościuszki 12 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Bank Spoldzielczy w Poniecu |
| Legal Name Language | - | PL |
| Legal Name | - | BANK SPÓŁDZIELCZY W PONIECU |
| LEI Code | - | 259400KCZS7GDL3CN894 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-01-16 08:00 | ||
|
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
|
- | 259400KCZS7GDL3CN894 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400KCZS7GDL3CN894 |
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