LEI code Bank Spółdzielczy W Sochaczewie
LEI code Bank Spółdzielczy W Sochaczewie
Company age:
Age:
23 y. 3 m. 8 d.
LEI Code
259400DYMP3J85BRB032
(Primary) Legal Name
BANK SPÓŁDZIELCZY W SOCHACZEWIE
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000166084
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2003-07-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-11-09
Last Update
2025-10-06
Status
LAPSED
Next Renewal
2026-11-07
LEI Issuer
Array
0000166084
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000166084
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-07 08:00 | ||
| Next Renewal Date | 2025-11-07 08:31 | 2026-11-07 08:31 |
| Last Update Date | 2024-10-03 19:15 | 2025-10-06 19:06 |
| 2024-10-04 08:00 | ||
| AddressNumberWithinBuilding | 18 | - |
| Next Renewal Date | 2024-11-07 08:31 | 2025-11-07 08:31 |
| Last Update Date | 2023-10-03 16:51 | 2024-10-03 19:15 |
| Address Number | - | 18 |
| First Address Line | SOCHACZEW WŁADYSŁAWA REYMONTA /18 | SOCHACZEW WŁADYSŁAWA REYMONTA 18 |
| 2023-10-04 08:00 | ||
| Next Renewal Date | 2023-11-07 08:31 | 2024-11-07 08:31 |
| Last Update Date | 2022-10-27 13:19 | 2023-10-03 16:51 |
| 2022-10-28 08:00 | ||
| Next Renewal Date | 2022-11-07 08:31 | 2023-11-07 08:31 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-27 13:19 |
| Entity Creation Date | - | 2003-07-08 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-11 19:08 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-12 08:00 | ||
| Next Renewal Date | 2021-11-07 08:31 | 2022-11-07 08:31 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-11 19:08 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-08 08:07 | 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 |
| 2020-10-09 08:00 | ||
| Next Renewal Date | 2020-11-07 08:31 | 2021-11-07 08:31 |
| Last Update Date | 2019-10-11 16:39 | 2020-10-08 08:07 |
| 2019-10-12 08:00 | ||
| Next Renewal Date | 2019-11-08 08:31 | 2020-11-07 08:31 |
| Last Update Date | 2018-10-18 08:07 | 2019-10-11 16:39 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-10-19 08:00 | ||
| Next Renewal Date | 2018-11-09 08:31 | 2019-11-08 08:31 |
| Last Update Date | 2017-11-09 08:31 | 2018-10-18 08:07 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółdzielnie | - |
| Entity Legal Form Code | 8888-10-16 18:59 | 8TOF |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000166084 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-11-09 08:31 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-09 08:31 |
| Initial Registration Date | - | 2017-11-09 08:31 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółdzielnie |
| Entity Legal Form Code | - | 8888-10-16 18:59 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000166084 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 96-500 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | SOCHACZEW |
| AddressNumberWithinBuilding | - | 18 |
| First Address Line | - | SOCHACZEW WŁADYSŁAWA REYMONTA /18 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | BANK SPOLDZIELCZY W SOCHACZEWIE |
| Legal Name Language | - | PL |
| Legal Name | - | BANK SPÓŁDZIELCZY W SOCHACZEWIE |
| LEI Code | - | 259400DYMP3J85BRB032 |
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
|
- | 259400DYMP3J85BRB032 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400DYMP3J85BRB032 |
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