LEI code Cs Finanse
LEI Code
2594001QOXLS4II88U68
(Primary) Legal Name
CS FINANSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000364127
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2010-08-30
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-02-05 00:00
Last Update
2025-01-29 00:00
Status
LAPSED
Next Renewal
2026-02-04 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000364127
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000364127
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594001QOXLS4II88U68 | - | - | Lapsed |
| Ultimate parent | 2594001QOXLS4II88U68 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-01-30 16:00 | ||
| Next Renewal Date | 2025-02-04 16:41 | 2026-02-04 16:41 |
| Last Update Date | 2024-01-29 17:17 | 2025-01-29 16:35 |
| Transliterated Other Entity Name | CS Finanse Spolka z o.o. | CS FINANSE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | CS Finanse Spółka z o.o. | CS FINANSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2024-01-30 08:00 | ||
| Next Renewal Date | 2024-02-04 16:41 | 2025-02-04 16:41 |
| Last Update Date | 2023-02-02 16:45 | 2024-01-29 17:17 |
| 2023-02-03 08:00 | ||
| Next Renewal Date | 2023-02-04 16:41 | 2024-02-04 16:41 |
| Last Update Date | 2022-03-01 11:15 | 2023-02-02 16:45 |
| Entity Creation Date | - | 2010-08-31 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-04 16:48 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-05 08:00 | ||
| Next Renewal Date | 2022-02-04 16:41 | 2023-02-04 16:41 |
| Last Update Date | 2021-07-08 11:58 | 2022-02-04 16:48 |
| 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 | 2021-02-04 16:41 | 2022-02-04 16:41 |
| Last Update Date | 2020-01-15 16:34 | 2021-02-01 13:38 |
| 2020-01-16 08:00 | ||
| Next Renewal Date | 2020-02-05 16:41 | 2021-02-04 16:41 |
| Last Update Date | 2019-02-05 16:41 | 2020-01-15 16:34 |
| 2019-02-06 08:00 | ||
| Validation Authority Entity ID | - | 0000364127 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-02-05 16:41 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-02-05 16:41 |
| Initial Registration Date | - | 2019-02-05 16:41 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2025-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000364127 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 60-476 |
| Country | - | PL |
| Region | - | PL-30 |
| City | - | Poznań |
| Address Number | - | 16 |
| First Address Line | - | Poznań Jasielska 16 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | CS Finanse Spolka z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | CS Finanse Spółka z o.o. |
| LEI Code | - | 2594001QOXLS4II88U68 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-02-05 08:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594001QOXLS4II88U68 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594001QOXLS4II88U68 |