LEI code Durhy Investments
LEI code Durhy Investments
Company age:
Age:
10 y. 5 m. 29 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
549300D1CGIJLVDY7P85
(Primary) Legal Name
DURHY INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000576519
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2015-09-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-11-01 00:00
Last Update
2024-09-08 00:00
Status
LAPSED
Next Renewal
2024-09-07 00:00
LEI Issuer
213800WAVVOPS85N2205
6519-03-17 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
6519-03-17 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 549300D1CGIJLVDY7P85 | - | - | Lapsed |
| Ultimate parent | 549300D1CGIJLVDY7P85 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-08 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-02-01 16:47 | 2024-09-08 03:05 |
| 2024-02-02 00:00 | ||
| Last Update Date | 2023-09-07 17:41 | 2024-02-01 16:47 |
| 2023-09-08 00:00 | ||
| Next Renewal Date | 2022-10-19 11:29 | 2024-09-07 03:00 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2023-07-31 20:11 | 2023-09-07 17:41 |
| Entity Creation Date | - | 2015-09-18 03:00 |
| 2023-08-09 00:00 | ||
| Region | - | PL-14 |
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl | - |
| Transliterated Other Entity Name | DURHY INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Managing LOU | EVK05KS7XY1DEII3R011 | 213800WAVVOPS85N2205 |
| Next Renewal Date | 2022-10-19 11:29 | 2022-10-19 11:29 |
| Registration Status | PENDING_ARCHIVAL | LAPSED |
| Last Update Date | 2023-07-31 20:11 | 2023-07-31 20:11 |
| Initial Registration Date | 2019-11-01 23:30 | 2019-11-01 23:30 |
| City | Warszawa | WARSZAWA |
| First Address Line | ul Al. Aleje Jerozolimskie nr56C | UL AL. ALEJE JEROZOLIMSKIE NR56C |
| 2023-08-01 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2023-07-30 20:30 | 2023-07-31 20:11 |
| 2023-07-31 00:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2022-10-20 04:01 | 2023-07-30 20:30 |
| 2022-10-20 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-02-23 17:32 | 2022-10-20 04:01 |
| 2022-03-27 08:00 | ||
| Entity Category | - | GENERAL |
| 2022-02-24 08:00 | ||
| Last Update Date | 2021-10-19 12:21 | 2022-02-23 17:32 |
| 2021-10-20 08:00 | ||
| Next Renewal Date | 2021-10-23 10:31 | 2022-10-19 11:29 |
| Last Update Date | 2020-10-29 00:30 | 2021-10-19 12:21 |
| 2021-07-23 08:00 | ||
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Transliterated Other Entity Name Language | - | pl |
| Legal Name Language | - | pl |
| 2020-10-29 08:00 | ||
| Next Renewal Date | 2020-10-06 14:08 | 2021-10-23 10:31 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2020-10-07 05:32 | 2020-10-29 00:30 |
| 2020-10-07 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-11-01 23:30 | 2020-10-07 05:32 |
| 2019-11-02 08:00 | ||
| Validation Authority Entity ID | - | 6519-03-17 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2020-10-06 14:08 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-11-01 23:30 |
| Initial Registration Date | - | 2019-11-01 23:30 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 6519-03-17 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-839 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| First Address Line | - | UL. TOWAROWA 28 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | DURHY INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | - | DURHY INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 549300D1CGIJLVDY7P85 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-02-02 00:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Reason
|
NO_LEI | NON_CONSOLIDATING |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 549300D1CGIJLVDY7P85 |
| 2019-11-02 08:00 | ||
|
DIRECT
Exception Reason
|
- | NO_LEI |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 549300D1CGIJLVDY7P85 |