LEI code Cp Trade
LEI code Cp Trade
Company age:
Age:
23 y. 10 m. 8 d.
Share capital:
Share capital:
20 000 PLN
LEI Code
25940015W24I6KXCVM69
(Primary) Legal Name
CP TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000076601
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-12-30
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-03-11 00:00
Last Update
2025-01-29 00:00
Status
LAPSED
Next Renewal
2026-03-08 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000076601
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000076601
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 25940015W24I6KXCVM69 | - | - | Lapsed |
| Ultimate parent | 25940015W24I6KXCVM69 | - | - | Lapsed |
Child Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct children | Lapsed | |||
| Ultimate children | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-01-30 16:00 | ||
| Next Renewal Date | 2025-03-08 20:50 | 2026-03-08 20:50 |
| Last Update Date | 2024-02-06 16:40 | 2025-01-29 19:08 |
| 2024-02-07 08:00 | ||
| Next Renewal Date | 2024-03-08 20:50 | 2025-03-08 20:50 |
| Last Update Date | 2023-02-01 09:00 | 2024-02-06 16:40 |
| Transliterated Other Entity Name | CP Trade Sp. z o.o. | CP TRADE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | CP Trade Sp. z o.o. | CP TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-02-02 08:00 | ||
| Next Renewal Date | 2023-03-08 20:50 | 2024-03-08 20:50 |
| Last Update Date | 2022-03-01 11:15 | 2023-02-01 09:00 |
| Entity Creation Date | - | 2001-12-31 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-02 19:39 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-03 08:00 | ||
| Next Renewal Date | 2022-03-08 20:50 | 2023-03-08 20:50 |
| Last Update Date | 2021-07-08 11:58 | 2022-02-02 19:39 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-02-01 13:38 | 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 |
| 2021-02-02 08:00 | ||
| Next Renewal Date | 2021-03-08 20:50 | 2022-03-08 20:50 |
| Last Update Date | 2020-02-04 08:04 | 2021-02-01 13:38 |
| 2020-02-05 08:00 | ||
| Transliterated Other Entity Name Language | PL | - |
| Next Renewal Date | 2020-03-08 20:50 | 2021-03-08 20:50 |
| Last Update Date | 2019-02-05 12:50 | 2020-02-04 08:04 |
| First Address Line | Kraków Obrańców Modlina 16 | Kraków Obrońców Modlina 16 |
| 2019-02-06 08:00 | ||
| Next Renewal Date | 2019-03-09 20:50 | 2020-03-08 20:50 |
| Last Update Date | 2018-02-01 19:38 | 2019-02-05 12:50 |
| 2018-12-04 08:00 | ||
| Region | PL-MA | PL-12 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | CP Trade Sp. z o.o. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | PL | - |
| Transliterated Other Entity Name | CP Trade Sp. z o.o. | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-11-08 02:34 | 2025-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000076601 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-03-09 20:50 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-02-01 19:38 |
| Initial Registration Date | - | 2014-03-11 20:50 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-11-08 02:34 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000076601 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 30-733 |
| Country | - | PL |
| Region | - | PL-MA |
| City | - | Kraków |
| Address Number | - | 16 |
| First Address Line | - | Kraków Obrańców Modlina 16 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | CP Trade Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | CP Trade Sp. z o.o. |
| LEI Code | - | 25940015W24I6KXCVM69 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 25940015W24I6KXCVM69 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940015W24I6KXCVM69 |