LEI code Di Volio
LEI code Di Volio
Company age:
Age:
15 y. 7 m.
Share capital:
Share capital:
100 000 PLN
LEI Code
2594001E4NY9ZY0ZUT85
(Primary) Legal Name
DI VOLIO SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000353650
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2010-04-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-10-09 00:00
Last Update
2025-04-25 00:00
Status
LAPSED
Next Renewal
2026-04-30 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000353650
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000353650
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594001E4NY9ZY0ZUT85 | - | - | Lapsed |
| Ultimate parent | 2594001E4NY9ZY0ZUT85 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-04-26 08:00 | ||
| Next Renewal Date | 2025-04-30 16:45 | 2026-04-30 16:45 |
| Last Update Date | 2024-09-10 08:30 | 2025-04-25 19:50 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-08-26 17:33 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | GRUPA TRINITY SPÓŁKA AKCYJNA |
| 2024-08-27 08:00 | ||
| AddressNumberWithinBuilding | 26 | - |
| Last Update Date | 2024-04-30 21:25 | 2024-08-26 17:33 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 31-559 | 32-080 |
| City | KRAKÓW | ZABIERZÓW |
| Address Number | 67D | 3A |
| First Address Line | KRAKÓW GRZEGÓRZECKA 67D/26 | ZABIERZÓW SPORTOWA 3A |
| Transliterated Other Entity Name | GRUPA TRINITY SPOLKA AKCYJNA | DI VOLIO SPOLKA AKCYJNA |
| Legal Name | GRUPA TRINITY SPÓŁKA AKCYJNA | DI VOLIO SPÓŁKA AKCYJNA |
| 2024-05-01 08:00 | ||
| Next Renewal Date | 2021-10-08 16:45 | 2025-04-30 16:45 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2024-04-24 11:10 | 2024-04-30 21:25 |
| 2024-04-25 08:00 | ||
| Last Update Date | 2022-03-01 11:15 | 2024-04-24 11:10 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2010-04-08 01:00 |
| Postal Code | 50-106 | 31-559 |
| Region | PL-02 | PL-12 |
| City | WROCŁAW | KRAKÓW |
| AddressNumberWithinBuilding | - | 26 |
| Address Number | 7 | 67D |
| First Address Line | WROCŁAW RYNEK 7 | KRAKÓW GRZEGÓRZECKA 67D/26 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-09 00:45 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-09 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-07-08 11:56 | 2021-10-09 00:45 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-09-07 13:44 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-09-08 08:00 | ||
| Next Renewal Date | 2020-10-08 16:45 | 2021-10-08 16:45 |
| Last Update Date | 2019-09-06 16:35 | 2020-09-07 13:44 |
| 2019-09-07 08:00 | ||
| Next Renewal Date | 2019-10-09 16:45 | 2020-10-08 16:45 |
| Last Update Date | 2018-10-09 16:45 | 2019-09-06 16:35 |
| 2018-12-04 08:00 | ||
| Region | PL-DS | PL-02 |
| 2018-10-10 08:00 | ||
| Validation Authority Entity ID | - | 0000353650 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-10-09 16:45 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-10-09 16:45 |
| Initial Registration Date | - | 2018-10-09 16:45 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000353650 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 50-106 |
| Country | - | PL |
| Region | - | PL-DS |
| City | - | WROCŁAW |
| Address Number | - | 7 |
| First Address Line | - | WROCŁAW RYNEK 7 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | GRUPA TRINITY SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | GRUPA TRINITY SPÓŁKA AKCYJNA |
| LEI Code | - | 2594001E4NY9ZY0ZUT85 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-10-10 00:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594001E4NY9ZY0ZUT85 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594001E4NY9ZY0ZUT85 |