LEI code Basques Investments

LEI code Basques Investments

Share capital:
Share capital:
5 000 PLN
Company deleted from KRS: 2015-01-29
Company information Legal entity history Legal Entity Identifier (LEI)
LEI Code
2594002S3SCE6Q5EM587
(Primary) Legal Name
Basques Investments sp. z o.o.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000360958
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Inactive
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Warszawa Krucza 24/26
00-526
Warszawa
PL-14
PL Map
Headquarters address
Warszawa Krucza 24/26
00-526
Warszawa
PL-14
PL Map
Registration Details
Registration Date (LEI)
2014-10-01 00:00
Last Update
2024-09-07 00:00
Status
LAPSED
Next Renewal
2015-10-01 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000360958
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000360958
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 2594002S3SCE6Q5EM587 - - Lapsed
Ultimate parent 2594002S3SCE6Q5EM587 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2024-09-08 08:00
Transliterated Other Entity Name Type PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME -
Transliterated Other Entity Name Language pl-PL -
Transliterated Other Entity Name Basques Investments sp. z o.o. -
Last Update Date 2022-03-01 11:10 2024-09-07 12:06
2022-03-02 08:00
EntityExpirationReason DISSOLVED -
EntityExpirationDate 2017-10-25 01:00 -
Last Update Date 2018-11-19 11:57 2022-03-01 11:10
ValidationDocuments - SUPPORTING_DOCUMENTS
Entity Category - GENERAL
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2018-12-20 08:00
Region PL-MZ PL-14
2018-11-20 08:00
Transliterated Other Entity Name Language PL -
Registration Status LAPSED RETIRED
Last Update Date 2015-10-01 07:11 2018-11-19 11:57
EntityExpirationReason - DISSOLVED
EntityExpirationDate - 2017-10-25 01:00
Entity Status ACTIVE INACTIVE
Legal Jurisdiction PL-MZ PL
2018-02-28 08:00
Other Legal Form Spółka z ograniczoną odpowiedzialnością -
Entity Legal Form Code 8888-02-04 20:32 2026-10-07 05:00
2018-02-14 02:41
Validation Authority Entity ID - 0000360958
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2015-10-01 19:56
Registration Status - LAPSED
Last Update Date - 2015-10-01 07:11
Initial Registration Date - 2014-10-01 19:56
Entity Status - ACTIVE
Other Legal Form - Spółka z ograniczoną odpowiedzialnością
Entity Legal Form Code - 8888-02-04 20:32
Legal Jurisdiction - PL-MZ
Registration Authority Entity ID - 0000360958
Registration Authority ID - RA000484
Postal Code - 00-526
Country - PL
Region - PL-MZ
City - Warszawa
Address Number - 24/26
First Address Line - Warszawa Krucza 24/26
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name Language - PL
Transliterated Other Entity Name - Basques Investments sp. z o.o.
Legal Name Language - PL
Legal Name - Basques Investments sp. z o.o.
LEI Code - 2594002S3SCE6Q5EM587
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-11-20 00:00
ULTIMATE Exception Reason
- NON_CONSOLIDATING
DIRECT Exception Reason
- NON_CONSOLIDATING
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 2594002S3SCE6Q5EM587
ULTIMATE Reporting Exception LEI Code
- 2594002S3SCE6Q5EM587