LEI code Caterpillar Financial Services Poland
LEI code Caterpillar Financial Services Poland
Company age:
Age:
24 y. 3 m. 13 d.
Share capital:
Share capital:
20 000 000 PLN
LEI Code
549300SDKDQNR4W5BU33
(Primary) Legal Name
Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000068724
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)
2014-02-12
Last Update
2024-09-16
Status
LAPSED
Next Renewal
2023-02-05
LEI Issuer
Array
0000068724
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000068724
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-17 00:00 | ||
| Last Update Date | 2023-02-06 16:31 | 2024-09-16 18:00 |
| Transliterated Other Entity Name Language | en | pl |
| 2023-02-07 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-16 13:48 | 2023-02-06 16:31 |
| 2022-03-17 00:00 | ||
| Last Update Date | 2022-01-25 15:36 | 2022-03-16 13:48 |
| Entity Category | - | GENERAL |
| 2022-01-26 00:00 | ||
| Next Renewal Date | 2022-02-05 18:31 | 2023-02-05 18:31 |
| Last Update Date | 2021-07-20 20:18 | 2022-01-25 15:36 |
| 2021-07-21 00:00 | ||
| Last Update Date | 2021-02-05 18:31 | 2021-07-20 20:18 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| OtherEntityNameLang | - | pl |
| Legal Name Language | - | pl |
| 2021-02-06 00:00 | ||
| Next Renewal Date | 2021-02-04 12:30 | 2022-02-05 18:31 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2021-02-04 16:31 | 2021-02-05 18:31 |
| 2021-02-05 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2020-01-29 18:34 | 2021-02-04 16:31 |
| 2020-01-30 00:00 | ||
| Next Renewal Date | 2020-03-04 12:30 | 2021-02-04 12:30 |
| Last Update Date | 2019-02-11 17:31 | 2020-01-29 18:34 |
| 2019-05-08 00:00 | ||
| Legal Jurisdiction | PL-14 | PL |
| 2019-02-12 00:00 | ||
| Last Update Date | 2019-02-05 20:33 | 2019-02-11 17:31 |
| 2019-02-06 00:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Validation Authority Entity ID | - | 0000068724 |
| Validation Authority ID | - | RA000484 |
| Managing LOU | EVK05KS7XY1DEII3R011 | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | 2019-09-04 13:30 | 2020-03-04 12:30 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2019-01-28 21:59 | 2019-02-05 20:33 |
| Legal Jurisdiction | PL | PL-14 |
| City | WARSAW | Warsaw |
| First Address Line | PROSTA 51 | Prosta 51 |
| Transliterated Other Entity Name | CATERPILLAR FINANCIAL SERVICES POLAND SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Caterpillar Financial Services Poland Spolka Z Ograniczona Odpowiedzialnoscia |
| OtherEntityNameType | - | TRADING_OR_OPERATING_NAME |
| Other Entity Name | - | CF Poland |
| Legal Name | CATERPILLAR FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Caterpillar Financial Services Poland Spółka Z Ograniczoną Odpowiedzialnością |
| 2019-01-30 16:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| 2019-01-29 08:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2018-12-21 17:31 | 2019-01-28 21:59 |
| 2018-12-22 08:00 | ||
| Last Update Date | 2018-09-04 13:30 | 2018-12-21 17:31 |
| City | Warsaw | WARSAW |
| First Address Line | Prosta 51 | PROSTA 51 |
| Transliterated Other Entity Name | Caterpillar Financial Services Poland Spolka z ograniczona odpowiedzialnoscia | CATERPILLAR FINANCIAL SERVICES POLAND SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Caterpillar Financial Services Poland Spółka z ograniczoną odpowiedzialnością | CATERPILLAR FINANCIAL SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2018-12-19 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-09-05 08:00 | ||
| Next Renewal Date | 2018-09-08 16:53 | 2019-09-04 13:30 |
| Last Update Date | 2017-10-02 21:55 | 2018-09-04 13:30 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2018-09-08 16:53 | 2018-09-08 16:53 |
| Last Update Date | 2017-10-02 21:55 | 2017-10-02 21:55 |
| Initial Registration Date | 2014-02-12 14:27 | 2014-02-12 14:27 |
| Entity Legal Form Code | 8888-03-23 05:40 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2018-09-08 16:53 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-02 21:55 |
| Initial Registration Date | - | 2014-02-12 14:27 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-03-23 05:40 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000068724 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-838 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | Prosta 51 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Caterpillar Financial Services Poland Spolka z ograniczona odpowiedzialnoscia |
| Legal Name | - | Caterpillar Financial Services Poland Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 549300SDKDQNR4W5BU33 |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-02-07 00:00 | ||
| Registration Status | PUBLISHED | LAPSED |
| Last Update Date | 2022-01-25 15:36 | 2023-02-06 16:31 |
| 2022-01-26 00:00 | ||
| Next Renewal Date | 2022-02-05 18:31 | 2023-02-05 18:31 |
| Last Update Date | 2021-02-05 18:31 | 2022-01-25 15:36 |
| 2021-02-06 00:00 | ||
| Next Renewal Date | 2021-02-04 12:30 | 2022-02-05 18:31 |
| Last Update Date | 2020-01-29 18:34 | 2021-02-05 18:31 |
| 2020-01-30 00:00 | ||
| Next Renewal Date | 2020-03-04 12:30 | 2021-02-04 12:30 |
| Last Update Date | 2019-02-11 17:31 | 2020-01-29 18:34 |
| 2019-02-14 16:00 | ||
| Last Update Date | 2019-02-05 20:33 | 2019-02-11 17:31 |
| 2019-02-06 00:00 | ||
| ValidationDocuments | SUPPORTING_DOCUMENTS | OTHER_OFFICIAL_DOCUMENTS |
| Managing LOU | EVK05KS7XY1DEII3R011 | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | 2019-09-04 13:30 | 2020-03-04 12:30 |
| Last Update Date | 2019-01-08 17:07 | 2019-02-05 20:33 |
| Initial Registration Date | 2014-02-12 14:27 | 2019-02-05 20:33 |
| QuantifierAmount | - | 100.00 |
| MeasurementMethod | - | ACCOUNTING_CONSOLIDATION |
| QualifierCategory | - | US_GAAP |
| StartDate | 2017-10-02 03:00 | 2017-01-01 02:00 |
| 2019-01-09 08:00 | ||
| Last Update Date | 2018-12-21 17:31 | 2019-01-08 17:07 |
| 2018-12-22 08:00 | ||
| Validation Sources | FULLY_CORROBORATED | ENTITY_SUPPLIED_ONLY |
| Last Update Date | 2018-09-04 13:30 | 2018-12-21 17:31 |
| StartDate | 2016-01-01 02:00 | 2017-01-01 02:00 |
| EndDate | 2016-12-31 02:00 | 2017-12-31 02:00 |
| 2018-09-05 08:00 | ||
| Next Renewal Date | 2018-09-08 16:53 | 2019-09-04 13:30 |
| Last Update Date | 2018-08-14 17:31 | 2018-09-04 13:30 |
| 2018-08-15 08:00 | ||
| Last Update Date | 2018-08-07 03:31 | 2018-08-14 17:31 |
| 2018-08-07 08:00 | ||
| Last Update Date | 2018-06-07 02:47 | 2018-08-07 03:31 |
| 2018-06-07 08:00 | ||
| Last Update Date | 2018-06-05 19:41 | 2018-06-07 02:47 |
| 2018-06-06 08:00 | ||
| Last Update Date | 2018-04-13 00:11 | 2018-06-05 19:41 |
| 2018-06-02 08:00 | ||
| Last Update Date | 2018-04-13 00:11 | 2018-06-02 05:15 |
| 2018-05-26 16:00 | ||
| PeriodType | - | ACCOUNTING_PERIOD |
| StartDate | - | 2016-01-01 02:00 |
| EndDate | - | 2016-12-31 02:00 |
| 2018-04-13 16:00 | ||
| Last Update Date | 2018-04-06 19:29 | 2018-04-13 00:11 |
| PeriodType | - | RELATIONSHIP_PERIOD |
| StartDate | - | 2017-10-02 21:55 |
| 2018-04-07 16:00 | ||
| ValidationDocuments | REGULATORY_FILING | SUPPORTING_DOCUMENTS |
| Last Update Date | 2017-10-05 02:41 | 2018-04-06 19:29 |
| 2018-03-25 08:00 | ||
| Last Update Date | 2018-03-23 22:31 | 2018-03-24 23:49 |
| 2018-03-24 08:00 | ||
| Last Update Date | 2018-02-27 17:32 | 2018-03-23 22:31 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2018-09-08 16:53 | 2018-09-08 16:53 |
| Last Update Date | 2017-10-05 02:41 | 2017-10-05 02:41 |
| Initial Registration Date | 2014-02-12 14:27 | 2014-02-12 14:27 |
| 2018-02-28 08:00 | ||
| Last Update Date | 2018-02-27 02:31 | 2018-02-27 17:32 |
| 2018-02-27 08:00 | ||
| Last Update Date | 2018-02-13 22:36 | 2018-02-27 02:31 |
| 2018-02-14 08:00 | ||
| Last Update Date | 2017-10-02 21:55 | 2018-02-13 22:36 |
| 2018-02-08 07:43 | ||
| ValidationDocuments | - | REGULATORY_FILING |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2018-09-08 16:53 |
| Registration Status | - | PUBLISHED |
| Last Update Date | - | 2017-10-05 02:41 |
| Initial Registration Date | - | 2014-02-12 14:27 |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| RelationshipStatus | - | ACTIVE |
| RelationshipType | - | IS_ULTIMATELY_CONSOLIDATED_BY |
| NodeIDType | - | LEI |
| NodeID | - | 549300SDKDQNR4W5BU33 |