LEI code Debt Factory
LEI code Debt Factory
Company age:
Age:
8 y. 5 m. 15 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
254900R663ORWY3B0Q94
(Primary) Legal Name
DEBT FACTORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000710453
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2017-12-20
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-02-11
Last Update
2025-01-08
Status
LAPSED
Next Renewal
2026-02-16
LEI Issuer
Array
0000710453
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000710453
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-01-09 08:00 | ||
| Next Renewal Date | 2025-02-17 01:00 | 2026-02-17 01:00 |
| Last Update Date | 2024-01-16 11:15 | 2025-01-08 19:09 |
| 2024-01-17 08:00 | ||
| Next Renewal Date | 2024-02-17 01:00 | 2025-02-17 01:00 |
| Last Update Date | 2023-01-20 13:20 | 2024-01-16 11:15 |
| 2023-01-21 08:00 | ||
| Next Renewal Date | 2023-02-17 01:00 | 2024-02-17 01:00 |
| Last Update Date | 2022-03-01 11:15 | 2023-01-20 13:20 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2017-12-21 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Foksal 18 | WARSZAWA GRZYBOWSKA 80/82/112 |
| Postal Code | 00-372 | 00-844 |
| AddressNumberWithinBuilding | - | 112 |
| Address Number | 18 | 80/82 |
| Transliterated Other Entity Name | Debt Factory spolka z ograniczona odpowiedzialnoscia | DEBT FACTORY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-11 13:01 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-12 08:00 | ||
| Next Renewal Date | 2022-02-17 01:00 | 2023-02-17 01:00 |
| Last Update Date | 2022-02-10 17:21 | 2022-02-11 13:01 |
| 2022-02-11 08:00 | ||
| Managing LOU | 5493001KJTIIGC8Y1R12 | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | 2022-02-16 16:10 | 2022-02-17 01:00 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2022-02-09 11:21 | 2022-02-10 17:21 |
| Initial Registration Date | 2020-02-12 17:01 | 2020-02-12 01:00 |
| Postal Code | 00-372 | 02-561 |
| Region | - | PL-14 |
| City | Warsaw | Warszawa |
| AddressNumberWithinBuilding | - | 1 |
| Address Number | - | 18 |
| First Address Line | ul. Foksal 18 | Warszawa Foksal 18 |
| Headquarters Address Language | en | pl-PL |
| Legal Address Language | en | pl-PL |
| Transliterated Other Entity Name Language | en | pl-PL |
| Transliterated Other Entity Name | Debt Facoty Limited | Debt Factory spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | pl | pl-PL |
| Legal Name | Debt Factory sp. z o.o. | DEBT FACTORY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-02-10 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2022-02-04 17:07 | 2022-02-09 11:21 |
| 2022-02-05 00:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2021-07-20 20:18 | 2022-02-04 17:07 |
| 2021-07-21 00:00 | ||
| Last Update Date | 2021-02-16 16:10 | 2021-07-20 20:18 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| Legal Name Language | - | pl |
| 2021-02-17 00:00 | ||
| Next Renewal Date | 2021-02-12 17:01 | 2022-02-16 16:10 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2021-02-13 16:31 | 2021-02-16 16:10 |
| Postal Code | 02-561 | 00-372 |
| First Address Line | ul. Jaroslawa Dabrowskiego 46 lok. 1 | ul. Foksal 18 |
| 2021-02-14 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2020-02-12 17:01 | 2021-02-13 16:31 |
| 2020-02-13 00:00 | ||
| Validation Authority Entity ID | - | 0000710453 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2021-02-12 17:01 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-02-12 17:01 |
| Initial Registration Date | - | 2020-02-12 17:01 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000710453 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-561 |
| Country | - | PL |
| City | - | Warsaw |
| First Address Line | - | ul. Jaroslawa Dabrowskiego 46 lok. 1 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Debt Facoty Limited |
| Legal Name | - | Debt Factory sp. z o.o. |
| LEI Code | - | 254900R663ORWY3B0Q94 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-02-11 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2022-02-11 00:00 | ||
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
| 2022-02-10 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2022-02-10 00:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
| 2022-02-09 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2022-02-09 00:00 | ||
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
| 2022-02-08 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2022-02-08 00:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
| 2022-02-07 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2022-02-07 00:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
| 2022-02-06 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2022-02-06 00:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
| 2022-02-05 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2022-02-05 00:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NO_KNOWN_PERSON |
| 2022-02-04 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2020-02-10 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900R663ORWY3B0Q94 |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900R663ORWY3B0Q94 |