LEI code Carmel Investments
LEI code Carmel Investments
Company age:
Age:
19 y. 11 m. 6 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
529900G82UO9G74WG072
(Primary) Legal Name
CARMEL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000254363
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2006-04-02
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-04-16 00:00
Last Update
2025-03-20 00:00
Status
LAPSED
Next Renewal
2026-05-05 00:00
LEI Issuer
5299000J2N45DDNE4Y28
0000254363
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000254363
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 529900G82UO9G74WG072 | - | - | Lapsed |
| Ultimate parent | 529900G82UO9G74WG072 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-03-21 08:00 | ||
| Next Renewal Date | 2025-05-05 15:25 | 2026-05-05 15:25 |
| Last Update Date | 2024-03-27 12:49 | 2025-03-20 14:57 |
| Headquarters Address Language | pl-PL | pl |
| Legal Address Language | pl-PL | pl |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl |
| Transliterated Other Entity Name | - | CARMEL INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | pl-PL | pl |
| 2024-03-28 08:00 | ||
| Next Renewal Date | 2024-05-05 15:25 | 2025-05-05 15:25 |
| Last Update Date | 2023-05-05 15:25 | 2024-03-27 12:49 |
| 2023-05-06 08:00 | ||
| Next Renewal Date | 2023-04-16 12:31 | 2024-05-05 15:25 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2023-04-17 02:30 | 2023-05-05 15:25 |
| Entity Creation Date | 2006-03-09 01:00 | 2006-04-03 01:00 |
| 2023-04-17 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-04-07 10:05 | 2023-04-17 02:30 |
| 2022-04-08 08:00 | ||
| Next Renewal Date | 2022-04-16 12:31 | 2023-04-16 12:31 |
| Last Update Date | 2021-07-16 08:04 | 2022-04-07 10:05 |
| Entity Creation Date | - | 2006-03-09 01:00 |
| 2022-03-27 08:00 | ||
| Entity Category | - | GENERAL |
| 2021-07-17 08:00 | ||
| Last Update Date | 2021-04-13 09:21 | 2021-07-16 08:04 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Legal Name Language | - | pl-PL |
| 2021-04-14 08:00 | ||
| Next Renewal Date | 2021-04-16 12:31 | 2022-04-16 12:31 |
| Last Update Date | 2020-02-27 15:40 | 2021-04-13 09:21 |
| 2020-02-28 08:00 | ||
| Next Renewal Date | 2020-04-16 12:31 | 2021-04-16 12:31 |
| Last Update Date | 2019-03-11 11:26 | 2020-02-27 15:40 |
| 2019-03-12 08:00 | ||
| Next Renewal Date | 2019-04-16 12:31 | 2020-04-16 12:31 |
| Last Update Date | 2018-11-30 09:52 | 2019-03-11 11:26 |
| Postal Code | 00-803 | 30-415 |
| Region | PL-14 | PL-12 |
| City | Warszawa | Krakow |
| First Address Line | Al. Jerozolimskie 56c | ul. Wadowicka 6 |
| Legal Name | Carmel Investments Sp. z.o.o. | CARMEL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2018-11-30 16:00 | ||
| Last Update Date | 2018-04-16 12:31 | 2018-11-30 09:52 |
| Region | PL-MZ | PL-14 |
| 2018-04-17 08:00 | ||
| Validation Authority Entity ID | - | 0000254363 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5299000J2N45DDNE4Y28 |
| Next Renewal Date | - | 2019-04-16 12:31 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-04-16 12:31 |
| Initial Registration Date | - | 2018-04-16 12:31 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000254363 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-803 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| First Address Line | - | Al. Jerozolimskie 56c |
| Legal Name | - | Carmel Investments Sp. z.o.o. |
| LEI Code | - | 529900G82UO9G74WG072 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-04-17 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 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 529900G82UO9G74WG072 |
|
DIRECT
Reporting Exception LEI Code
|
- | 529900G82UO9G74WG072 |