LEI code Bank Spółdzielczy W Zagórowie

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
GENERAL
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2002-08-26
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
ZAGÓRÓW PYZDERSKA 7
62-410
ZAGÓRÓW
PL-30
Headquarters address
ZAGÓRÓW PYZDERSKA 7
62-410
ZAGÓRÓW
PL-30
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