LEI code Cbn Investments

LEI code Cbn Investments

Company age:
Age:
11 y. 6 m. 16 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
2594000EYW1OP8LH7675
(Primary) Legal Name
CBN INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000518419
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
POZNAŃ 3 MAJA 49C/6
61-728
POZNAŃ
PL-30
Headquarters address
POZNAŃ 3 MAJA 49C/6
61-728
POZNAŃ
PL-30
Registration Details
Registration Date (LEI)
2018-09-10 00:00
Last Update
2022-03-01 00:00
Status
LAPSED
Next Renewal
2021-11-26 00:00
LEI Issuer
259400L3KBYEVNHEJF55
8419-02-15 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
8419-02-15 00:00
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 2594000EYW1OP8LH7675 - - Lapsed
Ultimate parent 2594000EYW1OP8LH7675 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2022-03-02 08:00
Last Update Date 2021-11-27 00:45 2022-03-01 11:15
Entity Category - GENERAL
2021-11-27 08:00
Registration Status ISSUED LAPSED
Last Update Date 2021-07-08 11:57 2021-11-27 00:45
2021-07-09 08:00
Last Update Date 2020-11-26 09:30 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
2020-11-27 08:00
Next Renewal Date 2020-09-09 17:01 2021-11-26 09:30
Registration Status LAPSED ISSUED
Last Update Date 2020-09-09 21:03 2020-11-26 09:30
2020-09-10 08:00
Registration Status ISSUED LAPSED
Last Update Date 2019-08-06 16:51 2020-09-09 21:03
2019-08-07 08:00
Next Renewal Date 2019-09-10 17:01 2020-09-09 17:01
Last Update Date 2018-09-10 17:01 2019-08-06 16:51
2018-12-04 08:00
Region PL-WP PL-30
2018-09-11 08:00
Validation Authority Entity ID - 8419-02-15 00:00
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2019-09-10 17:01
Registration Status - ISSUED
Last Update Date - 2018-09-10 17:01
Initial Registration Date - 2018-09-10 17:01
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL
Registration Authority Entity ID - 8419-02-15 00:00
Registration Authority ID - RA000484
Postal Code - 61-728
Country - PL
Region - PL-WP
City - POZNAŃ
AddressNumberWithinBuilding - 6
Address Number - 49C
First Address Line - POZNAŃ 3 MAJA 49C/6
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - CBN INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - PL
Legal Name - CBN INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 2594000EYW1OP8LH7675
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-09-11 00:00
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 2594000EYW1OP8LH7675
ULTIMATE Reporting Exception LEI Code
- 2594000EYW1OP8LH7675