LEI code Capitea
LEI Code
25940003WORCIZ1P1D63
(Primary) Legal Name
CAPITEA SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000413997
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-03-13
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-02-10 00:00
Last Update
2024-12-10 00:00
Status
LAPSED
Next Renewal
2026-01-12 00:00
LEI Issuer
259400L3KBYEVNHEJF55
3997-01-30 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
3997-01-30 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 25940003WORCIZ1P1D63 | - | - | Lapsed |
| Ultimate parent | 25940003WORCIZ1P1D63 | - | - | Lapsed |
Child Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct children | Lapsed | |||
| Ultimate children | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-12-11 08:00 | ||
| Next Renewal Date | 2025-01-12 08:05 | 2026-01-12 08:05 |
| Last Update Date | 2024-09-24 12:55 | 2024-12-10 13:18 |
| 2024-09-25 08:00 | ||
| Last Update Date | 2023-12-20 12:59 | 2024-09-24 12:55 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 00-854 | 54-202 |
| Region | PL-14 | PL-02 |
| City | WARSZAWA | WROCŁAW |
| Address Number | 19 | 48G |
| First Address Line | WARSZAWA JANA PAWŁA II 19 | WROCŁAW LEGNICKA 48G |
| 2023-12-21 08:00 | ||
| Next Renewal Date | 2024-01-12 08:05 | 2025-01-12 08:05 |
| Last Update Date | 2023-12-14 16:05 | 2023-12-20 12:59 |
| 2023-12-15 08:00 | ||
| Last Update Date | 2022-12-22 12:54 | 2023-12-14 16:05 |
| 2022-12-23 08:00 | ||
| Next Renewal Date | 2023-01-12 08:05 | 2024-01-12 08:05 |
| Last Update Date | 2022-12-13 11:51 | 2022-12-22 12:54 |
| 2022-12-14 08:00 | ||
| Last Update Date | 2022-03-01 11:15 | 2022-12-13 11:51 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2012-03-14 01:00 |
| Postal Code | 02-781 | 00-854 |
| Address Number | 63 | 19 |
| First Address Line | WARSZAWA Rtm. Witolda Pileckiego 63 | WARSZAWA JANA PAWŁA II 19 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-23 12:43 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-24 08:00 | ||
| Next Renewal Date | 2022-01-12 08:05 | 2023-01-12 08:05 |
| Last Update Date | 2021-07-08 11:57 | 2021-12-23 12:43 |
| Transliterated Other Entity Name | GETBACK SPOLKA AKCYJNA | CAPITEA SPOLKA AKCYJNA |
| Legal Name | GETBACK SPÓŁKA AKCYJNA | CAPITEA SPÓŁKA AKCYJNA |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-10 13:47 | 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 |
| 2020-12-11 08:00 | ||
| Next Renewal Date | 2021-01-12 08:05 | 2022-01-12 08:05 |
| Last Update Date | 2020-01-13 08:05 | 2020-12-10 13:47 |
| Transliterated Other Entity Name | GETBACK SPOLKA AKCYJNA W RESTRUKTURYZACJI | GETBACK SPOLKA AKCYJNA |
| Legal Name | GETBACK SPÓŁKA AKCYJNA W RESTRUKTURYZACJI | GETBACK SPÓŁKA AKCYJNA |
| 2020-01-14 08:00 | ||
| Next Renewal Date | 2019-03-13 19:19 | 2021-01-12 08:05 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2020-01-10 11:21 | 2020-01-13 08:05 |
| 2020-01-11 08:00 | ||
| Last Update Date | 2019-03-13 20:19 | 2020-01-10 11:21 |
| Postal Code | 53-333 | 02-781 |
| Region | PL-02 | PL-14 |
| City | WROCŁAW | WARSZAWA |
| Address Number | 2-4 | 63 |
| First Address Line | WROCŁAW POWSTAŃCÓW ŚLĄSKICH 2-4 | WARSZAWA Rtm. Witolda Pileckiego 63 |
| Transliterated Other Entity Name | GETBACK SPOLKA AKCYJNA | GETBACK SPOLKA AKCYJNA W RESTRUKTURYZACJI |
| Legal Name | GETBACK SPÓŁKA AKCYJNA | GETBACK SPÓŁKA AKCYJNA W RESTRUKTURYZACJI |
| 2019-03-14 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-03-14 19:19 | 2019-03-13 20:19 |
| 2018-12-04 08:00 | ||
| Region | PL-DS | PL-02 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | GETBACK SPOLKA AKCYJNA |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | GETBACK SPOLKA AKCYJNA | - |
| 2018-03-15 08:00 | ||
| Next Renewal Date | 2018-02-10 19:12 | 2019-03-13 19:19 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2018-02-10 19:12 | 2018-03-14 19:19 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-01-30 20:57 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 3997-01-30 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-02-10 19:12 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-02-10 19:12 |
| Initial Registration Date | - | 2017-02-10 19:12 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-01-30 20:57 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 3997-01-30 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 53-333 |
| Country | - | PL |
| Region | - | PL-DS |
| City | - | WROCŁAW |
| Address Number | - | 2-4 |
| First Address Line | - | WROCŁAW POWSTAŃCÓW ŚLĄSKICH 2-4 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | GETBACK SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | GETBACK SPÓŁKA AKCYJNA |
| LEI Code | - | 25940003WORCIZ1P1D63 |
| 2018-02-11 07:49 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-02-10 19:12 | 2018-02-10 19:12 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-03-14 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 25940003WORCIZ1P1D63 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940003WORCIZ1P1D63 |