LEI code Binfa

LEI code Binfa

Company age:
Age:
5 y. 7 m. 9 d.
Share capital:
Share capital:
125 000 PLN
Company information Management Beneficiaries (1) Legal entity history Legal Entity Identifier (LEI)
LEI Code
894500HTWHCWL0NSS538
(Primary) Legal Name
Binfa Sp. z o.o.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000865809
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2023-01-12
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Zdziechowskiego 10/53
02-659
Warszawa
-
PL Map
Headquarters address
Zdziechowskiego 10/53
02-659
Warszawa
-
PL Map
Registration Details
Registration Date (LEI)
2024-04-05
Last Update
2025-02-20
Status
LAPSED
Next Renewal
2026-04-05
LEI Issuer
Array
0000865809
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000865809
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-02-21 00:00
Next Renewal Date 2025-04-05 12:21 2026-04-05 12:21
Last Update Date 2024-04-05 12:21 2025-02-20 08:14
2024-04-06 00:00
Validation Authority Entity ID - 0000865809
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 529900F6BNUR3RJ2WH29
Next Renewal Date - 2025-04-05 12:21
Registration Status - ISSUED
Last Update Date - 2024-04-05 12:21
Initial Registration Date - 2024-04-05 12:21
Entity Creation Date - 2023-01-13 00:00
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Entity Category - GENERAL
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000865809
Registration Authority ID - RA000484
Postal Code - 02-659
Country - PL
City - Warszawa
First Address Line - Zdziechowskiego 10/53
Headquarters Address Language - pl
Legal Address Language - pl
Legal Name Language - pl
Legal Name - Binfa Sp. z o.o.
LEI Code - 894500HTWHCWL0NSS538
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2024-04-06 00:00
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 894500HTWHCWL0NSS538
ULTIMATE Reporting Exception LEI Code
- 894500HTWHCWL0NSS538