LEI code Control Process
LEI code Control Process
Company age:
Age:
18 y. 10 m. 11 d.
Share capital:
Share capital:
2 100 000 PLN
LEI Code
259400YKDRXKFTPM3H74
(Primary) Legal Name
CONTROL PROCESS SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000285783
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2007-07-31
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2015-03-09
Last Update
2025-10-24
Status
LAPSED
Next Renewal
2026-12-05
LEI Issuer
Array
0000285783
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000285783
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-25 08:00 | ||
| Next Renewal Date | 2025-12-05 12:42 | 2026-12-05 12:42 |
| Last Update Date | 2024-10-24 16:38 | 2025-10-24 16:41 |
| 2024-10-25 08:00 | ||
| Next Renewal Date | 2024-12-05 12:42 | 2025-12-05 12:42 |
| Last Update Date | 2023-11-21 14:13 | 2024-10-24 16:38 |
| 2023-11-22 08:00 | ||
| Next Renewal Date | 2023-12-05 12:42 | 2024-12-05 12:42 |
| Last Update Date | 2023-11-20 14:49 | 2023-11-21 14:13 |
| 2023-11-21 08:00 | ||
| Last Update Date | 2022-10-31 12:55 | 2023-11-20 14:49 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 30-733 | 00-807 |
| Region | PL-12 | PL-14 |
| City | KRAKÓW | WARSZAWA |
| AddressNumberWithinBuilding | - | X PIĘTRO |
| Address Number | 16 | 100 |
| First Address Line | KRAKÓW OBROŃCÓW MODLINA 16 | WARSZAWA ALEJE JEROZOLIMSKIE 100/X PIĘTRO |
| 2022-11-01 08:00 | ||
| Next Renewal Date | 2022-12-05 12:42 | 2023-12-05 12:42 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-31 12:55 |
| Entity Creation Date | - | 2007-08-01 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-03 14:18 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-04 08:00 | ||
| Next Renewal Date | 2021-12-05 12:42 | 2022-12-05 12:42 |
| Last Update Date | 2021-07-08 11:57 | 2021-11-03 14:18 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-30 13:38 | 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 |
| 2020-10-31 08:00 | ||
| Next Renewal Date | 2020-12-05 12:42 | 2021-12-05 12:42 |
| Last Update Date | 2019-11-22 16:31 | 2020-10-30 13:38 |
| 2019-11-23 08:00 | ||
| Next Renewal Date | 2019-12-06 12:42 | 2020-12-05 12:42 |
| Last Update Date | 2018-12-07 12:42 | 2019-11-22 16:31 |
| 2019-03-08 08:00 | ||
| Legal Jurisdiction | PL-12 | PL |
| 2018-12-08 08:00 | ||
| Next Renewal Date | 2017-11-23 19:18 | 2019-12-06 12:42 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2017-11-23 20:09 | 2018-12-07 12:42 |
| 2018-12-04 08:00 | ||
| Legal Jurisdiction | PL-MA | PL-12 |
| Region | PL-MA | PL-12 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-06-06 15:34 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000285783 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2017-11-23 19:18 |
| Registration Status | - | LAPSED |
| Last Update Date | - | 2017-11-23 20:09 |
| Initial Registration Date | - | 2015-03-09 19:13 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-06-06 15:34 |
| Legal Jurisdiction | - | PL-MA |
| Registration Authority Entity ID | - | 0000285783 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 30-733 |
| Country | - | PL |
| Region | - | PL-MA |
| City | - | KRAKÓW |
| Address Number | - | 16 |
| First Address Line | - | KRAKÓW OBROŃCÓW MODLINA 16 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | CONTROL PROCESS SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | CONTROL PROCESS SPÓŁKA AKCYJNA |
| LEI Code | - | 259400YKDRXKFTPM3H74 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-11-23 08:00 | ||
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
| 2018-12-08 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 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400YKDRXKFTPM3H74 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400YKDRXKFTPM3H74 |