LEI code Bank Spółdzielczy W Zgierzu
LEI Code
2594008N473UR76A2X90
(Primary) Legal Name
Bank Spółdzielczy w Zgierzu
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000115917
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-06-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-11-20
Last Update
2025-11-17
Status
LAPSED
Next Renewal
2026-11-18
LEI Issuer
Array
0000115917
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000115917
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-18 08:00 | ||
| Next Renewal Date | 2025-11-18 12:40 | 2026-11-18 12:40 |
| Last Update Date | 2024-11-12 19:45 | 2025-11-17 17:30 |
| 2024-11-13 08:00 | ||
| Next Renewal Date | 2024-11-18 12:40 | 2025-11-18 12:40 |
| Last Update Date | 2023-11-08 12:54 | 2024-11-12 19:45 |
| 2023-11-09 08:00 | ||
| Next Renewal Date | 2023-11-18 12:40 | 2024-11-18 12:40 |
| Last Update Date | 2022-11-15 16:42 | 2023-11-08 12:54 |
| 2022-11-16 08:00 | ||
| Next Renewal Date | 2022-11-18 12:40 | 2023-11-18 12:40 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-15 16:42 |
| Entity Creation Date | - | 2002-06-08 00:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-15 19:08 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-16 08:00 | ||
| Next Renewal Date | 2021-11-18 12:40 | 2022-11-18 12:40 |
| Last Update Date | 2021-07-08 11:57 | 2021-11-15 19:08 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-17 07:58 | 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 |
| 2020-11-18 08:00 | ||
| Next Renewal Date | 2020-11-18 12:40 | 2021-11-18 12:40 |
| Last Update Date | 2019-10-17 14:43 | 2020-11-17 07:58 |
| Address Number | - | 62A |
| First Address Line | Zgierz Długa 62 A | Zgierz Długa 62A |
| 2019-10-18 08:00 | ||
| Next Renewal Date | 2019-11-19 12:40 | 2020-11-18 12:40 |
| Last Update Date | 2018-10-30 16:39 | 2019-10-17 14:43 |
| 2018-12-04 08:00 | ||
| Region | PL-LD | PL-10 |
| 2018-10-31 08:00 | ||
| Next Renewal Date | 2018-11-20 12:40 | 2019-11-19 12:40 |
| Last Update Date | 2017-11-20 12:40 | 2018-10-30 16:39 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółdzielnie | - |
| Entity Legal Form Code | 8888-04-29 09:24 | 8TOF |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000115917 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-11-20 12:40 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-20 12:40 |
| Initial Registration Date | - | 2017-11-20 12:40 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółdzielnie |
| Entity Legal Form Code | - | 8888-04-29 09:24 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000115917 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 95-100 |
| Country | - | PL |
| Region | - | PL-LD |
| City | - | Zgierz |
| First Address Line | - | Zgierz Długa 62 A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Bank Spoldzielczy w Zgierzu |
| Legal Name Language | - | PL |
| Legal Name | - | Bank Spółdzielczy w Zgierzu |
| LEI Code | - | 2594008N473UR76A2X90 |
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
|
- | 2594008N473UR76A2X90 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594008N473UR76A2X90 |