LEI code Benaco Development
Company suspended its operations from 2024-03-06
LEI Code
25940002J0PZWYCK9E58
(Primary) Legal Name
BENACO SP Z O O
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000310560
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2015-12-17 00:00
Last Update
2024-09-07 00:00
Status
LAPSED
Next Renewal
2017-12-18 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000310560
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000310560
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 25940002J0PZWYCK9E58 | - | - | Lapsed |
| Ultimate parent | 25940002J0PZWYCK9E58 | - | - | 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 | BENACO SP Z O O | - |
| Last Update Date | 2022-03-01 11:15 | 2024-09-07 12:06 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:56 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2017-12-18 20:13 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | PL | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2019-03-08 08:00 | ||
| Legal Jurisdiction | PL-12 | PL |
| 2018-12-04 08:00 | ||
| Legal Jurisdiction | PL-MA | PL-12 |
| Region | PL-MA | PL-12 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-01 07:27 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000310560 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2017-12-18 18:29 |
| Registration Status | - | LAPSED |
| Last Update Date | - | 2017-12-18 20:13 |
| Initial Registration Date | - | 2015-12-17 19:51 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-01 07:27 |
| Legal Jurisdiction | - | PL-MA |
| Registration Authority Entity ID | - | 0000310560 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 31-464 |
| Country | - | PL |
| Region | - | PL-MA |
| City | - | Kraków |
| Address Number | - | 4 |
| First Address Line | - | Kraków Chałupnika 4 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | BENACO SP Z O O |
| Legal Name Language | - | PL |
| Legal Name | - | BENACO SP Z O O |
| LEI Code | - | 25940002J0PZWYCK9E58 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-08 08:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 25940002J0PZWYCK9E58 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940002J0PZWYCK9E58 |