LEI code Bmc Finance
LEI code Bmc Finance
Company age:
Age:
6 y. 11 m. 24 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400L1CE49MK8KJA12
(Primary) Legal Name
BMC Finance Sp. z o.o.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000786543
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)
2020-03-23
Last Update
2024-09-07
Status
LAPSED
Next Renewal
2022-03-23
LEI Issuer
Array
0000786543
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000786543
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 | BMC Finance Sp. z o.o. | - |
| Last Update Date | 2022-03-24 00:49 | 2024-09-07 12:06 |
| 2022-03-24 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-03-24 00:49 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:58 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-02-12 16:32 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-02-13 08:00 | ||
| Next Renewal Date | 2021-03-23 08:27 | 2022-03-23 08:27 |
| Last Update Date | 2020-03-23 08:27 | 2021-02-12 16:32 |
| 2020-03-24 08:00 | ||
| Validation Authority Entity ID | - | 0000786543 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-03-23 08:27 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-03-23 08:27 |
| Initial Registration Date | - | 2020-03-23 08:27 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000786543 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 80-299 |
| Country | - | PL |
| Region | - | PL-22 |
| City | - | Gdańsk |
| Address Number | - | 11 |
| First Address Line | - | Gdańsk Minerwy 11 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | BMC Finance Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | BMC Finance Sp. z o.o. |
| LEI Code | - | 259400L1CE49MK8KJA12 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-03-24 08:00 | ||
|
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
|
- | 259400L1CE49MK8KJA12 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400L1CE49MK8KJA12 |