LEI code Cp Retail (Spv 1) W Likwidacji
LEI code Cp Retail (Spv 1) W Likwidacji
Company age:
Age:
11 y. 9 m. 26 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
2594000X30M6COM3FJ93
(Primary) Legal Name
CP RETAIL ("SPV 1") SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000506412
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2014-04-15
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2016-10-31 00:00
Last Update
2025-10-29 00:00
Status
LAPSED
Next Renewal
2025-10-29 00:00
LEI Issuer
259400L3KBYEVNHEJF55
6412-02-12 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
6412-02-12 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000X30M6COM3FJ93 | - | - | Lapsed |
| Ultimate parent | 2594000X30M6COM3FJ93 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-30 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-09-26 16:36 | 2025-10-30 00:46 |
| 2024-09-27 08:00 | ||
| Next Renewal Date | 2024-10-29 16:37 | 2025-10-29 16:37 |
| Last Update Date | 2023-10-09 17:17 | 2024-09-26 16:36 |
| First Address Line | Warszawa Klimczaka 1 | Warszawa FRANCISZKA KLIMCZAKA 1 |
| Transliterated Other Entity Name | CP Retail SPV1 spolka z ograniczona odpowiedzialnoscia | CP Retail ("SPV 1") spolka z ograniczona odpowiedzialnoscia |
| Legal Name | CP Retail SPV1 spółka z ograniczoną odpowiedzialnością | CP RETAIL ("SPV 1") SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-10-10 08:00 | ||
| Next Renewal Date | 2023-10-29 16:37 | 2024-10-29 16:37 |
| Last Update Date | 2022-10-17 16:49 | 2023-10-09 17:17 |
| 2022-10-18 08:00 | ||
| Next Renewal Date | 2022-10-29 16:37 | 2023-10-29 16:37 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-17 16:49 |
| Entity Creation Date | - | 2014-04-16 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-29 16:37 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-30 08:00 | ||
| Next Renewal Date | 2021-10-28 18:04 | 2022-10-29 16:37 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2021-10-29 00:48 | 2021-10-29 16:37 |
| 2021-10-29 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-07-08 11:57 | 2021-10-29 00:48 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-27 17:58 | 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 |
| 2020-10-28 08:00 | ||
| Next Renewal Date | 2020-10-28 18:04 | 2021-10-28 18:04 |
| Last Update Date | 2020-10-22 10:40 | 2020-10-27 17:58 |
| 2020-10-23 08:00 | ||
| Transliterated Other Entity Name Language | PL | - |
| Last Update Date | 2019-10-16 16:38 | 2020-10-22 10:40 |
| 2019-10-17 08:00 | ||
| Next Renewal Date | 2019-10-29 18:04 | 2020-10-28 18:04 |
| Last Update Date | 2019-10-09 15:28 | 2019-10-16 16:38 |
| 2019-10-10 08:00 | ||
| Last Update Date | 2018-10-17 17:00 | 2019-10-09 15:28 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | CP Retail SPV1 spolka z ograniczona odpowiedzialnoscia |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-10-18 08:00 | ||
| Next Renewal Date | 2018-10-30 18:04 | 2019-10-29 18:04 |
| Last Update Date | 2018-10-11 11:21 | 2018-10-17 17:00 |
| 2018-10-12 08:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | CP Retail SPV1 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Last Update Date | 2017-10-19 08:09 | 2018-10-11 11:21 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-12 10:02 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 6412-02-12 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-10-30 18:04 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-19 08:09 |
| Initial Registration Date | - | 2016-10-31 18:04 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-12 10:02 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 6412-02-12 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-797 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 1 |
| First Address Line | - | Warszawa Klimczaka 1 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | CP Retail SPV1 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | CP Retail SPV1 spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 2594000X30M6COM3FJ93 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-10-20 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000X30M6COM3FJ93 |
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594000X30M6COM3FJ93 |