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LEI code Bank Spółdzielczy W Zawadzkiem

LEI code Bank Spółdzielczy W Zawadzkiem

Company age:
Age:
23 y. 2 m. 23 d.
Company information Beneficiaries (4) Legal entity history Legal Entity Identifier (LEI)
LEI Code
259400DH0Q8O7WM4ZS11
(Primary) Legal Name
Bank Spółdzielczy w Zawadzkiem
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000161455
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2003-05-27
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Zawadzkie Opolska 38
47-120
Zawadzkie
PL-16
PL Map
Headquarters address
Zawadzkie Opolska 38
47-120
Zawadzkie
PL-16
PL Map
Registration Details
Registration Date (LEI)
2017-10-31
Last Update
2025-09-16
Status
LAPSED
Next Renewal
2026-10-29
LEI Issuer
Array
0000161455
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000161455
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-09-18 08:00
Next Renewal Date 2025-10-29 08:48 2026-10-29 08:48
Last Update Date 2024-09-24 14:06 2025-09-17 01:42
2024-09-25 08:00
Next Renewal Date 2024-10-29 08:48 2025-10-29 08:48
Last Update Date 2023-09-22 19:11 2024-09-24 14:06
2023-09-23 08:00
Next Renewal Date 2023-10-29 08:48 2024-10-29 08:48
Last Update Date 2022-09-23 13:16 2023-09-22 19:11
2022-09-24 08:00
Next Renewal Date 2022-10-29 08:48 2023-10-29 08:48
Last Update Date 2022-03-01 11:15 2022-09-23 13:16
Entity Creation Date - 2003-05-28 01:00
2022-03-02 08:00
Last Update Date 2021-09-27 19:10 2022-03-01 11:15
Entity Category - GENERAL
2021-09-28 08:00
Next Renewal Date 2021-10-29 08:48 2022-10-29 08:48
Last Update Date 2021-07-08 11:57 2021-09-27 19:10
2021-07-09 08:00
Last Update Date 2020-10-02 12:53 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
2020-10-03 08:00
Next Renewal Date 2020-10-29 08:48 2021-10-29 08:48
Last Update Date 2019-09-24 16:41 2020-10-02 12:53
2019-09-25 08:00
Next Renewal Date 2019-10-30 08:48 2020-10-29 08:48
Last Update Date 2018-09-26 13:01 2019-09-24 16:41
2018-12-04 08:00
Region PL-OP PL-16
2018-09-27 08:00
Next Renewal Date 2018-10-31 08:48 2019-10-30 08:48
Last Update Date 2017-10-31 08:48 2018-09-26 13:01
2018-02-28 08:00
Other Legal Form Spółdzielnie -
Entity Legal Form Code 8888-08-20 10:32 8TOF
2018-02-14 02:41
Validation Authority Entity ID - 0000161455
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2018-10-31 08:48
Registration Status - ISSUED
Last Update Date - 2017-10-31 08:48
Initial Registration Date - 2017-10-31 08:48
Entity Status - ACTIVE
Other Legal Form - Spółdzielnie
Entity Legal Form Code - 8888-08-20 10:32
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000161455
Registration Authority ID - RA000484
Postal Code - 47-120
Country - PL
Region - PL-OP
City - Zawadzkie
Address Number - 38
First Address Line - Zawadzkie Opolska 38
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Bank Spoldzielczy w Zawadzkiem
Legal Name Language - PL
Legal Name - Bank Spółdzielczy w Zawadzkiem
LEI Code - 259400DH0Q8O7WM4ZS11
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-02-14 13:12
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
- 259400DH0Q8O7WM4ZS11
DIRECT Reporting Exception LEI Code
- 259400DH0Q8O7WM4ZS11
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