LEI code Carles Industrial

LEI code Carles Industrial

Company age:
Age:
14 y. 3 d.
Share capital:
Share capital:
5 000 PLN
Company information Management Beneficiaries (3) Legal entity history Legal Entity Identifier (LEI)
LEI Code
213800QDYZY6RFBVVK83
(Primary) Legal Name
CARLES INDUSTRIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000409408
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
UL. SKARYSZEWSKA 7
03-802
WARSZAWA
PL-32
PL Map
Headquarters address
OWSIANA 12
03-825
WARSZAWA
PL-32
PL Map
Registration Details
Registration Date (LEI)
2014-02-18 00:00
Last Update
2021-04-14 00:00
Status
LAPSED
Next Renewal
2017-03-26 00:00
LEI Issuer
213800WAVVOPS85N2205
9408-02-02 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
9408-02-02 00:00
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 213800QDYZY6RFBVVK83 - - Lapsed
Ultimate parent 213800QDYZY6RFBVVK83 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2022-03-18 00:00
Entity Category - GENERAL
2021-07-02 16:00
Headquarters Address Language - en
Legal Address Language - en
Legal Name Language - en
2021-04-14 16:00
Validation Authority Entity ID 0000409408  9408-02-02 00:00
Last Update Date 2019-05-09 18:08 2021-04-14 12:04
Registration Authority Entity ID 0000409408  9408-02-02 00:00
2019-05-10 00:00
Last Update Date 2016-03-02 16:05 2019-05-09 18:08
Region - PL-32
2018-06-09 00:00
Other Legal Form SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA -
Entity Legal Form Code 8888-02-02 01:22 2026-10-07 05:00
2018-02-08 14:15
Validation Authority Entity ID - 0000409408 
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 213800WAVVOPS85N2205
Next Renewal Date - 2017-03-26 02:00
Registration Status - LAPSED
Last Update Date - 2016-03-02 16:05
Initial Registration Date - 2014-02-18 02:00
Entity Status - ACTIVE
Other Legal Form - SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Entity Legal Form Code - 8888-02-02 01:22
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000409408 
Registration Authority ID - RA000484
Postal Code - 03-802
Country - PL
City - WARSZAWA
First Address Line - UL. SKARYSZEWSKA 7
Legal Name - CARLES INDUSTRIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 213800QDYZY6RFBVVK83
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-06-08 16:00
DIRECT Exception Reason
- NO_KNOWN_PERSON
ULTIMATE Exception Reason
- NO_KNOWN_PERSON
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 213800QDYZY6RFBVVK83
ULTIMATE Reporting Exception LEI Code
- 213800QDYZY6RFBVVK83