LEI code Centrum Finansowe
LEI code Centrum Finansowe
Company age:
Age:
15 y. 5 m. 8 d.
Share capital:
Share capital:
1 150 000 PLN
LEI Code
2594008U3JJCA2LEW807
(Primary) Legal Name
CENTRUM FINANSOWE SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000366338
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2010-09-23
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-07-14 00:00
Last Update
2026-01-26 00:00
Status
LAPSED
Next Renewal
2027-02-20 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000366338
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000366338
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594008U3JJCA2LEW807 | - | - | Lapsed |
| Ultimate parent | 2594008U3JJCA2LEW807 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2026-01-27 08:00 | ||
| Next Renewal Date | 2026-02-20 16:44 | 2027-02-20 16:44 |
| Last Update Date | 2025-01-16 12:45 | 2026-01-26 20:22 |
| 2025-01-17 08:00 | ||
| Next Renewal Date | 2025-02-20 16:44 | 2026-02-20 16:44 |
| Last Update Date | 2024-01-30 17:01 | 2025-01-16 12:45 |
| 2024-01-31 08:00 | ||
| Next Renewal Date | 2024-02-20 16:44 | 2025-02-20 16:44 |
| Last Update Date | 2023-01-16 16:47 | 2024-01-30 17:01 |
| Entity Creation Date | 2010-10-24 01:00 | 2010-09-24 01:00 |
| Transliterated Other Entity Name | CENTRUM FINANSOWE S.A. | CENTRUM FINANSOWE SPOLKA AKCYJNA |
| Legal Name | CENTRUM FINANSOWE S.A. | CENTRUM FINANSOWE SPÓŁKA AKCYJNA |
| 2023-01-17 08:00 | ||
| Next Renewal Date | 2023-02-20 16:44 | 2024-02-20 16:44 |
| Last Update Date | 2022-03-01 11:15 | 2023-01-16 16:47 |
| Entity Creation Date | - | 2010-10-24 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-01-31 13:29 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-01 08:00 | ||
| Next Renewal Date | 2022-02-20 16:44 | 2023-02-20 16:44 |
| Last Update Date | 2021-07-08 11:58 | 2022-01-31 13:29 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-02-15 08:34 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-02-16 08:00 | ||
| Next Renewal Date | 2021-02-20 16:44 | 2022-02-20 16:44 |
| Last Update Date | 2020-01-27 16:44 | 2021-02-15 08:34 |
| 2020-01-28 08:00 | ||
| Next Renewal Date | 2020-02-21 16:44 | 2021-02-20 16:44 |
| Last Update Date | 2019-02-22 16:44 | 2020-01-27 16:44 |
| 2019-02-23 08:00 | ||
| Next Renewal Date | 2018-07-14 11:35 | 2020-02-21 16:44 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2018-07-14 11:35 | 2019-02-22 16:44 |
| Transliterated Other Entity Name | CENTRUM FINANSOWE BANKU BPS S.A. | CENTRUM FINANSOWE S.A. |
| Legal Name | CENTRUM FINANSOWE BANKU BPS S.A. | CENTRUM FINANSOWE S.A. |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-07-15 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-07-14 11:35 | 2018-07-14 11:35 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-03-02 02:09 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000366338 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-07-14 11:35 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-07-14 11:35 |
| Initial Registration Date | - | 2017-07-14 11:35 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-03-02 02:09 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000366338 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-844 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 87 |
| First Address Line | - | Warszawa Grzybowska 87 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | CENTRUM FINANSOWE BANKU BPS S.A. |
| Legal Name Language | - | PL |
| Legal Name | - | CENTRUM FINANSOWE BANKU BPS S.A. |
| LEI Code | - | 2594008U3JJCA2LEW807 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-08-11 00:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594008U3JJCA2LEW807 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594008U3JJCA2LEW807 |