LEI code Doradztwo I Finansowanie Inwestycji
LEI code Doradztwo I Finansowanie Inwestycji
Company age:
Age:
24 y. 3 m. 12 d.
Share capital:
Share capital:
861 000 PLN
LEI Code
259400DSI08QAGFJ0Y22
(Primary) Legal Name
DORADZTWO I FINANSOWANIE INWESTYCJI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000111290
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-05-08
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-08-02
Last Update
2025-06-10
Status
LAPSED
Next Renewal
2026-08-01
LEI Issuer
Array
0000111290
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000111290
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-11 08:00 | ||
| Next Renewal Date | 2025-08-01 16:39 | 2026-08-01 16:39 |
| Last Update Date | 2024-06-21 16:59 | 2025-06-10 12:51 |
| 2024-06-22 08:00 | ||
| Next Renewal Date | 2024-08-01 16:39 | 2025-08-01 16:39 |
| Last Update Date | 2023-06-26 17:17 | 2024-06-21 16:59 |
| AddressNumberWithinBuilding | Lokal 5 | 5 |
| First Address Line | Warszawa Gwiaździsta 5B/Lokal 5 | Warszawa Gwiaździsta 5B/5 |
| Transliterated Other Entity Name | Doradztwo i Finansowanie Inwestycji Sp. z o.o. | DORADZTWO I FINANSOWANIE INWESTYCJI SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Doradztwo i Finansowanie Inwestycji Sp. z o.o. | DORADZTWO I FINANSOWANIE INWESTYCJI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-06-27 08:00 | ||
| Next Renewal Date | 2023-08-01 16:39 | 2024-08-01 16:39 |
| Last Update Date | 2022-06-23 16:43 | 2023-06-26 17:17 |
| 2022-06-24 08:00 | ||
| Next Renewal Date | 2022-08-01 16:39 | 2023-08-01 16:39 |
| Last Update Date | 2022-03-01 11:15 | 2022-06-23 16:43 |
| Entity Creation Date | - | 2002-05-09 00:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-06-28 17:43 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-06-29 08:00 | ||
| Next Renewal Date | 2021-08-01 16:39 | 2022-08-01 16:39 |
| Last Update Date | 2020-06-29 12:50 | 2021-06-28 17:43 |
| 2020-06-30 08:00 | ||
| Next Renewal Date | 2020-08-01 16:39 | 2021-08-01 16:39 |
| Last Update Date | 2019-07-02 17:12 | 2020-06-29 12:50 |
| 2019-07-03 08:00 | ||
| Next Renewal Date | 2019-08-02 16:39 | 2020-08-01 16:39 |
| Last Update Date | 2018-08-02 16:39 | 2019-07-02 17:12 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-08-03 08:00 | ||
| Validation Authority Entity ID | - | 0000111290 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-08-02 16:39 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-08-02 16:39 |
| Initial Registration Date | - | 2018-08-02 16:39 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000111290 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 01-651 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| AddressNumberWithinBuilding | - | Lokal 5 |
| Address Number | - | 5B |
| First Address Line | - | Warszawa Gwiaździsta 5B/Lokal 5 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Doradztwo i Finansowanie Inwestycji Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Doradztwo i Finansowanie Inwestycji Sp. z o.o. |
| LEI Code | - | 259400DSI08QAGFJ0Y22 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-08-03 08:00 | ||
|
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
|
- | 259400DSI08QAGFJ0Y22 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400DSI08QAGFJ0Y22 |
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