LEI code Credit Invest
LEI Code
259400QY1Z7J2K6MYP15
(Primary) Legal Name
Credit Invest Spółka Akcyjna
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000608912
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-03-21
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-11-18
Last Update
2025-11-12
Status
LAPSED
Next Renewal
2026-12-10
LEI Issuer
Array
0000608912
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000608912
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-13 08:00 | ||
| Next Renewal Date | 2025-12-10 08:44 | 2026-12-10 08:44 |
| Last Update Date | 2024-12-10 16:35 | 2025-11-12 19:48 |
| 2024-12-11 08:00 | ||
| Next Renewal Date | 2024-08-02 08:44 | 2025-12-10 08:44 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2024-08-03 00:46 | 2024-12-10 16:35 |
| 2024-08-03 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2023-08-02 11:24 | 2024-08-03 00:46 |
| 2023-08-03 08:00 | ||
| Next Renewal Date | 2022-11-18 08:44 | 2024-08-02 08:44 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-11-19 00:45 | 2023-08-02 11:24 |
| Entity Creation Date | - | 2016-03-22 01:00 |
| 2022-11-19 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-11-19 00:45 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-25 12:50 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-26 08:00 | ||
| Next Renewal Date | 2021-11-18 08:44 | 2022-11-18 08:44 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-25 12:50 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-15 07:35 | 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 |
| 2020-10-16 08:00 | ||
| Next Renewal Date | 2020-11-18 08:44 | 2021-11-18 08:44 |
| Last Update Date | 2019-11-18 08:44 | 2020-10-15 07:35 |
| 2019-11-19 08:00 | ||
| Validation Authority Entity ID | - | 8912-05-22 00:01 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-11-18 08:44 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-11-18 08:44 |
| Initial Registration Date | - | 2019-11-18 08:44 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 8912-05-22 00:01 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 50-413 |
| Country | - | PL |
| Region | - | PL-02 |
| City | - | Wrocław |
| AddressNumberWithinBuilding | - | 66 |
| Address Number | - | 7 |
| First Address Line | - | Wrocław Walońska 7/66 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Credit Invest Spolka Akcyjna |
| Legal Name Language | - | PL |
| Legal Name | - | Credit Invest Spółka Akcyjna |
| LEI Code | - | 259400QY1Z7J2K6MYP15 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-11-19 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400QY1Z7J2K6MYP15 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400QY1Z7J2K6MYP15 |