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LEI code Bank Spółdzielczy W Szumowie

LEI code Bank Spółdzielczy W Szumowie

Company age:
Age:
24 y. 1 m. 7 d.
Company information Beneficiaries (3) Legal entity history Legal Entity Identifier (LEI)
LEI Code
259400GJWKL3JOBCPM40
(Primary) Legal Name
Bank Spółdzielczy w Szumowie
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000132457
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-09-24
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Szumowo sierż. pchor. Z. Przeździeckiego 3
18-305
Szumowo
PL-20
PL Map
Headquarters address
Szumowo sierż. pchor. Z. Przeździeckiego 3
18-305
Szumowo
PL-20
PL Map
Registration Details
Registration Date (LEI)
2017-10-26
Last Update
2025-09-12
Status
LAPSED
Next Renewal
2026-10-24
LEI Issuer
Array
0000132457
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000132457
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-09-13 08:00
Next Renewal Date 2025-10-24 08:28 2026-10-24 08:28
Last Update Date 2024-09-12 19:44 2025-09-12 19:07
2024-09-13 08:00
Next Renewal Date 2024-10-24 08:28 2025-10-24 08:28
Last Update Date 2023-09-18 19:22 2024-09-12 19:44
2023-09-19 08:00
Next Renewal Date 2023-10-24 08:28 2024-10-24 08:28
Last Update Date 2022-09-16 19:17 2023-09-18 19:22
2022-09-17 08:00
Next Renewal Date 2022-10-24 08:28 2023-10-24 08:28
Last Update Date 2022-03-01 11:15 2022-09-16 19:17
Entity Creation Date - 2002-09-25 00:00
2022-03-02 08:00
Last Update Date 2021-09-17 16:37 2022-03-01 11:15
Entity Category - GENERAL
2021-09-18 08:00
Next Renewal Date 2021-10-24 08:28 2022-10-24 08:28
Last Update Date 2021-07-08 11:57 2021-09-17 16:37
2021-07-09 08:00
Last Update Date 2020-09-21 08:17 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
2020-09-22 08:00
Next Renewal Date 2020-10-24 08:28 2021-10-24 08:28
Last Update Date 2019-09-24 16:40 2020-09-21 08:17
2019-09-25 08:00
Next Renewal Date 2019-10-25 08:28 2020-10-24 08:28
Last Update Date 2018-10-03 08:37 2019-09-24 16:40
2018-12-04 08:00
Region PL-PD PL-20
2018-10-04 08:00
Next Renewal Date 2018-10-26 08:28 2019-10-25 08:28
Last Update Date 2018-09-24 14:52 2018-10-03 08:37
2018-09-25 08:00
Last Update Date 2017-10-26 08:28 2018-09-24 14:52
First Address Line Szumowo XXX-lecia 3 Szumowo sierż. pchor. Z. Przeździeckiego 3
2018-02-28 08:00
Other Legal Form Spółdzielnie -
Entity Legal Form Code 8888-10-28 03:50 8TOF
2018-02-14 02:41
Validation Authority Entity ID - 0000132457
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2018-10-26 08:28
Registration Status - ISSUED
Last Update Date - 2017-10-26 08:28
Initial Registration Date - 2017-10-26 08:28
Entity Status - ACTIVE
Other Legal Form - Spółdzielnie
Entity Legal Form Code - 8888-10-28 03:50
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000132457
Registration Authority ID - RA000484
Postal Code - 18-305
Country - PL
Region - PL-PD
City - Szumowo
Address Number - 3
First Address Line - Szumowo XXX-lecia 3
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Bank Spoldzielczy w Szumowie
Legal Name Language - PL
Legal Name - Bank Spółdzielczy w Szumowie
LEI Code - 259400GJWKL3JOBCPM40
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-02-14 13:12
ULTIMATE Exception Reason
- NON_CONSOLIDATING
DIRECT Exception Reason
- NON_CONSOLIDATING
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 259400GJWKL3JOBCPM40
DIRECT Reporting Exception LEI Code
- 259400GJWKL3JOBCPM40
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