LEI code Centre Direct

LEI code Centre Direct

Company age:
Age:
10 y. 5 m. 26 d.
Share capital:
Share capital:
5 000 PLN
Company information Management Beneficiaries (1) Legal entity history Legal Entity Identifier (LEI)
LEI Code
254900C5ZQLBJFVCOL39
(Primary) Legal Name
CENTRE DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000593657
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2015-12-22
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
uL. Biala 4/81
00-895
Warsaw
PL-14
PL Map
Headquarters address
uL. Biala 4/81
00-895
Warsaw
PL-14
PL Map
Registration Details
Registration Date (LEI)
2022-08-03
Last Update
2024-09-13
Status
LAPSED
Next Renewal
2023-08-03
LEI Issuer
Array
0000593657
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000593657
LEI Record Changes
CHANGED FIELD Old Value New Value
2024-09-14 00:00
Last Update Date 2023-08-04 16:31 2024-09-13 19:16
Transliterated Other Entity Name Language en pl
2023-08-04 16:00
Registration Status ISSUED LAPSED
Last Update Date 2022-08-03 16:53 2023-08-04 16:31
2022-08-04 00:00
Validation Authority Entity ID - 3657-06-11 00:00
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 5493001KJTIIGC8Y1R12
Next Renewal Date - 2023-08-03 16:53
Registration Status - ISSUED
Last Update Date - 2022-08-03 16:53
Initial Registration Date - 2022-08-03 16:53
Entity Creation Date - 2015-12-22 02:00
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Entity Category - GENERAL
Legal Jurisdiction - PL
Registration Authority Entity ID - 3657-06-11 00:00
Registration Authority ID - RA000484
Postal Code - 00-895
Country - PL
Region - PL-14
City - Warsaw
First Address Line - uL. Biala 4/81
Headquarters Address Language - en
Legal Address Language - en
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name Language - en
Transliterated Other Entity Name - CENTER DIRECT SPOLKA Z ORGANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - pl
Legal Name - CENTRE DIRECT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 254900C5ZQLBJFVCOL39
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2022-08-04 00:00
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Reason
- NATURAL_PERSONS
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 254900C5ZQLBJFVCOL39
ULTIMATE Reporting Exception LEI Code
- 254900C5ZQLBJFVCOL39