LEI code Carlson Investments Se
LEI code Carlson Investments Se
Company age:
Age:
4 y. 4 m. 29 d.
Share capital:
Share capital:
6 682 784 PLN
LEI Code
259400GI7JDV70AD7074
(Primary) Legal Name
CARLSON INVESTMENTS SE
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000965148
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2003-01-23
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-07-18
Last Update
2025-06-09
Status
LAPSED
Next Renewal
2026-07-16
LEI Issuer
Array
0000965148
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000965148
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-10 08:00 | ||
| Next Renewal Date | 2025-07-16 09:35 | 2026-07-16 09:35 |
| Last Update Date | 2024-09-10 08:30 | 2025-06-09 16:38 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-09-07 12:07 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | CARLSON INVESTMENTS SPÓŁKA AKCYJNA |
| 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 | CARLSON INVESTMENTS SE | - |
| Last Update Date | 2024-06-10 16:36 | 2024-09-07 12:07 |
| 2024-06-11 08:00 | ||
| Next Renewal Date | 2024-07-16 09:35 | 2025-07-16 09:35 |
| Last Update Date | 2023-06-21 14:48 | 2024-06-10 16:36 |
| AddressNumberWithinBuilding | LOK. 6 | 6 |
| First Address Line | WARSZAWA SIENNA 72/LOK. 6 | WARSZAWA SIENNA 72/6 |
| 2023-06-22 08:00 | ||
| Next Renewal Date | 2023-07-16 09:35 | 2024-07-16 09:35 |
| Last Update Date | 2023-06-14 12:25 | 2023-06-21 14:48 |
| 2023-06-15 08:00 | ||
| Last Update Date | 2022-06-17 13:18 | 2023-06-14 12:25 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | 2022-04-13 01:00 | 2003-01-24 01:00 |
| Postal Code | 00-125 | 00-833 |
| AddressNumberWithinBuilding | - | LOK. 6 |
| Address Number | 49 | 72 |
| First Address Line | WARSZAWA EMILII PLATER 49 | WARSZAWA SIENNA 72/LOK. 6 |
| 2022-06-18 08:00 | ||
| AddressNumberWithinBuilding | aprt.1106 | - |
| Validation Authority Entity ID | 0000148769 | 0000965148 |
| Next Renewal Date | 2022-07-16 09:35 | 2023-07-16 09:35 |
| Last Update Date | 2022-03-01 11:15 | 2022-06-17 13:18 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2022-04-13 01:00 |
| Entity Legal Form Code | FJ0E | J3A3 |
| Registration Authority Entity ID | 0000148769 | 0000965148 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Emilii Plater 49 | WARSZAWA EMILII PLATER 49 |
| Transliterated Other Entity Name | CARLSON INVESTMENTS SPOLKA AKCYJNA | CARLSON INVESTMENTS SE |
| Legal Name | CARLSON INVESTMENTS SPÓŁKA AKCYJNA | CARLSON INVESTMENTS SE |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-06-11 16:44 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-06-12 08:00 | ||
| Next Renewal Date | 2021-07-16 09:35 | 2022-07-16 09:35 |
| Last Update Date | 2021-06-07 14:00 | 2021-06-11 16:44 |
| 2021-06-08 08:00 | ||
| AddressNumberWithinBuilding | aprt.1106 | - |
| Last Update Date | 2020-06-18 17:14 | 2021-06-07 14:00 |
| First Address Line | Warszawa Emilii Plater 49/aprt.1106 | Warszawa Emilii Plater 49 |
| 2020-06-19 08:00 | ||
| Next Renewal Date | 2020-07-16 09:35 | 2021-07-16 09:35 |
| Last Update Date | 2019-06-24 16:49 | 2020-06-18 17:14 |
| 2019-06-12 08:00 | ||
| Last Update Date | 2018-06-18 16:48 | 2019-06-11 13:50 |
| AddressNumberWithinBuilding | aprt.1806 | aprt.1106 |
| First Address Line | Warszawa Emilii Plater 49/aprt.1806 | Warszawa Emilii Plater 49/aprt.1106 |
| Transliterated Other Entity Name | HOTBLOK SPOLKA AKCYJNA | CARLSON INVESTMENTS SPOLKA AKCYJNA |
| Legal Name | HOTBLOK SPÓŁKA AKCYJNA | CARLSON INVESTMENTS SPÓŁKA AKCYJNA |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-06-19 08:00 | ||
| Next Renewal Date | 2018-07-18 09:35 | 2019-07-17 09:35 |
| Last Update Date | 2017-07-18 09:35 | 2018-06-18 16:48 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-09-09 21:09 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000148769 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-07-18 09:35 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-07-18 09:35 |
| Initial Registration Date | - | 2017-07-18 09:35 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-09-09 21:09 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000148769 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-125 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| AddressNumberWithinBuilding | - | aprt.1806 |
| Address Number | - | 49 |
| First Address Line | - | Warszawa Emilii Plater 49/aprt.1806 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | HOTBLOK SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | HOTBLOK SPÓŁKA AKCYJNA |
| LEI Code | - | 259400GI7JDV70AD7074 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
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
|
- | 259400GI7JDV70AD7074 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400GI7JDV70AD7074 |
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