LEI code Bank Spółdzielczy W Zagórowie
Company deleted from KRS: 2023-01-25
LEI Code
2594000CNYKKWYWW9T88
(Primary) Legal Name
BANK SPÓŁDZIELCZY W ZAGÓROWIE
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000128161
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2002-08-26
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-08-28
Last Update
2023-07-25
Status
LAPSED
Next Renewal
2023-08-28
LEI Issuer
Array
0000128161
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000128161
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-07-26 08:00 | ||
| Registration Status | ISSUED | RETIRED |
| Last Update Date | 2022-08-09 20:01 | 2023-07-25 11:39 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI |
| AffectedField | - | 259400V4IU3WTE4SUC27 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorLEI | - | 259400V4IU3WTE4SUC27 |
| Entity Status | ACTIVE | INACTIVE |
| 2022-08-10 08:00 | ||
| Next Renewal Date | 2022-08-28 08:23 | 2023-08-28 08:23 |
| Last Update Date | 2022-03-01 11:15 | 2022-08-09 20:01 |
| Entity Creation Date | - | 2002-08-27 00:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-27 19:28 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-28 08:00 | ||
| Next Renewal Date | 2021-08-28 08:23 | 2022-08-28 08:23 |
| Last Update Date | 2021-07-08 11:56 | 2021-07-27 19:28 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-08-28 08:23 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-08-29 08:00 | ||
| Validation Authority Entity ID | - | 0000128161 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-08-28 08:23 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-08-28 08:23 |
| Initial Registration Date | - | 2020-08-28 08:23 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 8TOF |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000128161 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 62-410 |
| Country | - | PL |
| Region | - | PL-30 |
| City | - | ZAGÓRÓW |
| Address Number | - | 7 |
| First Address Line | - | ZAGÓRÓW PYZDERSKA 7 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | BANK SPOLDZIELCZY W ZAGOROWIE |
| Legal Name Language | - | PL |
| Legal Name | - | BANK SPÓŁDZIELCZY W ZAGÓROWIE |
| LEI Code | - | 2594000CNYKKWYWW9T88 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-08-26 16:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000CNYKKWYWW9T88 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594000CNYKKWYWW9T88 |