LEI code Delta Trans Transporte
LEI code Delta Trans Transporte
Company age:
Age:
23 y. 9 m. 5 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
2594000TTCEVG8RL1M27
(Primary) Legal Name
"DELTA TRANS TRANSPORTE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000101278
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-04-25
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-01-23 00:00
Last Update
2024-12-18 00:00
Status
LAPSED
Next Renewal
2026-01-23 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000101278
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000101278
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000TTCEVG8RL1M27 | - | - | Lapsed |
| Ultimate parent | 2594000TTCEVG8RL1M27 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-12-19 08:00 | ||
| Next Renewal Date | 2025-01-23 16:52 | 2026-01-23 16:52 |
| Last Update Date | 2024-09-07 12:06 | 2024-12-18 12:41 |
| Address Number | 134b | 134B |
| First Address Line | Świętochłowice Chorzowska 134b | Świętochłowice Chorzowska 134B |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | "DELTA TRANS TRANSPORTE" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | "Delta Trans Transporte" Sp. z o.o. | "DELTA TRANS TRANSPORTE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2024-09-08 08:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl-PL | - |
| Transliterated Other Entity Name | "Delta Trans Transporte" Sp. z o.o. | - |
| Last Update Date | 2024-01-09 16:49 | 2024-09-07 12:06 |
| 2024-01-10 08:00 | ||
| Next Renewal Date | 2024-01-23 16:52 | 2025-01-23 16:52 |
| Last Update Date | 2023-01-23 16:52 | 2024-01-09 16:49 |
| 2023-01-24 08:00 | ||
| Next Renewal Date | 2023-01-21 19:31 | 2024-01-23 16:52 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2023-01-22 00:45 | 2023-01-23 16:52 |
| Entity Creation Date | - | 2002-04-26 00:00 |
| Transliterated Other Entity Name | Delta Trans Transporte Sp. z o.o. | "Delta Trans Transporte" Sp. z o.o. |
| Legal Name | Delta Trans Transporte Sp. z o.o. | "Delta Trans Transporte" Sp. z o.o. |
| 2023-01-22 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2023-01-22 00:45 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-01-12 13:17 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-01-13 08:00 | ||
| Next Renewal Date | 2022-01-21 19:31 | 2023-01-21 19:31 |
| Last Update Date | 2021-07-08 11:58 | 2022-01-12 13:17 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-01-13 13:08 | 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 |
| 2021-01-14 08:00 | ||
| Next Renewal Date | 2021-01-21 19:31 | 2022-01-21 19:31 |
| Last Update Date | 2019-12-20 16:46 | 2021-01-13 13:08 |
| Transliterated Other Entity Name | Delta Trans Transporte sp. z o.o. | Delta Trans Transporte Sp. z o.o. |
| Legal Name | Delta Trans Transporte sp. z o.o. | Delta Trans Transporte Sp. z o.o. |
| 2019-12-21 08:00 | ||
| Next Renewal Date | 2020-01-22 19:31 | 2021-01-21 19:31 |
| Last Update Date | 2019-01-09 13:27 | 2019-12-20 16:46 |
| 2019-01-10 08:00 | ||
| Next Renewal Date | 2019-01-23 19:31 | 2020-01-22 19:31 |
| Last Update Date | 2018-12-21 16:32 | 2019-01-09 13:27 |
| 2018-12-22 08:00 | ||
| Last Update Date | 2018-01-23 19:31 | 2018-12-21 16:32 |
| 2018-12-04 08:00 | ||
| Region | PL-SL | PL-24 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-01 12:28 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000101278 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-01-23 19:31 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-23 19:31 |
| Initial Registration Date | - | 2018-01-23 19:31 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-01 12:28 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000101278 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 41-605 |
| Country | - | PL |
| Region | - | PL-SL |
| City | - | Świętochłowice |
| Address Number | - | 134b |
| First Address Line | - | Świętochłowice Chorzowska 134b |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Delta Trans Transporte sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Delta Trans Transporte sp. z o.o. |
| LEI Code | - | 2594000TTCEVG8RL1M27 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594000TTCEVG8RL1M27 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000TTCEVG8RL1M27 |