LEI code Ep Apartments
LEI Code
549300VLB9INM6Q7WK49
(Primary) Legal Name
EP APARTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000404442
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2011-12-08
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-05-18
Last Update
2025-06-26
Status
LAPSED
Next Renewal
2026-05-25
LEI Issuer
Array
0000404442
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000404442
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-26 16:00 | ||
| Managing LOU | 213800WAVVOPS85N2205 | 549300O897ZC5H7CY412 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2025-06-25 11:44 | 2025-06-26 12:45 |
| Entity Creation Date | 2011-12-08 02:00 | 2011-12-08 02:00 |
| Postal Code | - | 00-351 |
| Country | - | PL |
| Region | - | PL-14 |
| City | WARSAW | WARSZAWA |
| First Address Line | UL. ZAJECZA 2B | UL. ZAJĘCZA 2B |
| TransliteratedOtherAddressLang | - | pl |
| TransliteratedOtherAddressType | - | AUTO_ASCII_TRANSLITERATED_HEADQUARTERS_ADDRESS |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl |
| Transliterated Other Entity Name | - | EP APARTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| 2025-06-26 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2025-06-24 11:38 | 2025-06-25 11:44 |
| 2025-06-25 00:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2025-05-13 14:30 | 2025-06-24 11:38 |
| 2025-05-14 00:00 | ||
| Next Renewal Date | 2025-05-25 03:00 | 2026-05-25 03:00 |
| Last Update Date | 2024-04-02 13:58 | 2025-05-13 14:30 |
| 2024-06-15 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2024-04-03 00:00 | ||
| Next Renewal Date | 2024-05-25 03:00 | 2025-05-25 03:00 |
| Last Update Date | 2023-05-19 14:05 | 2024-04-02 13:58 |
| 2023-05-20 00:00 | ||
| Next Renewal Date | 2023-05-25 03:00 | 2024-05-25 03:00 |
| Last Update Date | 2022-05-25 14:13 | 2023-05-19 14:05 |
| 2022-05-26 00:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl | - |
| Transliterated Other Entity Name | EP APARTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Managing LOU | EVK05KS7XY1DEII3R011 | 213800WAVVOPS85N2205 |
| Next Renewal Date | 2022-05-07 10:19 | 2023-05-25 03:00 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2022-05-23 23:47 | 2022-05-25 14:13 |
| Initial Registration Date | 2017-05-18 04:50 | 2017-05-18 04:50 |
| Entity Creation Date | - | 2011-12-08 02:00 |
| Postal Code | 00-132 | 00-351 |
| City | Warsaw | WARSAW |
| First Address Line | UL. ZAJĘCZA 2B | UL. ZAJECZA 2B |
| Headquarters Address Language | pl | en |
| Legal Address Language | pl | en |
| 2022-05-24 08:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2022-05-18 22:41 | 2022-05-23 23:47 |
| 2022-05-19 08:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2022-05-08 04:02 | 2022-05-18 22:41 |
| 2022-05-08 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-05-07 10:16 | 2022-05-08 04:02 |
| 2022-03-27 08:00 | ||
| Entity Category | - | GENERAL |
| 2021-07-22 08:00 | ||
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Transliterated Other Entity Name Language | - | pl |
| Legal Name Language | - | pl |
| 2021-05-24 08:00 | ||
| Last Update Date | 2021-05-07 12:17 | 2021-05-07 10:16 |
| 2021-05-08 08:00 | ||
| Next Renewal Date | 2021-05-11 12:14 | 2022-05-07 10:19 |
| Last Update Date | 2021-02-12 23:33 | 2021-05-07 12:17 |
| 2021-03-10 08:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| 2021-02-13 08:00 | ||
| Validation Authority Entity ID | 404442 | 4442-05-01 00:00 |
| Last Update Date | 2020-05-11 13:17 | 2021-02-12 23:33 |
| 2020-05-12 08:00 | ||
| Next Renewal Date | 2020-05-14 13:18 | 2021-05-11 12:14 |
| Last Update Date | 2019-06-06 00:31 | 2020-05-11 13:17 |
| 2019-10-29 08:00 | ||
| Validation Authority Entity ID | - | 404442 |
| Validation Authority ID | - | RA000484 |
| Legal Jurisdiction | - | PL |
| 2019-08-15 00:00 | ||
| Last Update Date | 2019-05-15 13:18 | 2019-06-06 00:31 |
| Postal Code | 00-132 | 00-351 |
| City | Warsaw | WARSAW |
| First Address Line | Ulica Grzybowska 5A | UL. ZAJĘCZA 2B |
| Transliterated Other Entity Name | Ep Apartments Spolka z ograniczona odpowiedzialnoscia | EP APARTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Ep Apartments Spółka z ograniczoną odpowiedzialnością | EP APARTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2019-07-24 08:00 | ||
| Legal Jurisdiction | PL | - |
| 2019-05-16 08:00 | ||
| Next Renewal Date | 2019-05-17 13:30 | 2020-05-14 13:18 |
| Last Update Date | 2018-05-18 00:30 | 2019-05-15 13:18 |
| 2018-12-19 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-05-18 08:00 | ||
| Validation Sources | ENTITY_SUPPLIED_ONLY | FULLY_CORROBORATED |
| Next Renewal Date | 2018-05-16 23:58 | 2019-05-17 13:30 |
| Last Update Date | 2018-04-25 00:50 | 2018-05-18 00:30 |
| Registration Authority Entity ID | - | 4442-05-01 00:00 |
| Registration Authority ID | RA999999 | RA000484 |
| First Address Line | Ulica Grzybowska 5a | Ulica Grzybowska 5A |
| Transliterated Other Entity Name | Ep Apartments Spolka z oraniczona odpowiedzialnoscia | Ep Apartments Spolka z ograniczona odpowiedzialnoscia |
| 2018-04-25 08:00 | ||
| Validation Sources | FULLY_CORROBORATED | ENTITY_SUPPLIED_ONLY |
| Last Update Date | 2017-05-18 04:50 | 2018-04-25 00:50 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2018-05-16 23:58 | 2018-05-16 23:58 |
| Last Update Date | 2017-05-18 04:50 | 2017-05-18 04:50 |
| Initial Registration Date | 2017-05-18 04:50 | 2017-05-18 04:50 |
| Entity Legal Form Code | 8888-05-01 10:53 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2018-05-16 23:58 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-05-18 04:50 |
| Initial Registration Date | - | 2017-05-18 04:50 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-05-01 10:53 |
| Legal Jurisdiction | - | PL |
| Registration Authority ID | - | RA999999 |
| Postal Code | - | 00-132 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | Ulica Grzybowska 5a |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Ep Apartments Spolka z oraniczona odpowiedzialnoscia |
| Legal Name | - | Ep Apartments Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 549300VLB9INM6Q7WK49 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-05-26 08:00 | ||
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NON_PUBLIC |
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NON_PUBLIC |
| 2022-05-25 08:00 | ||
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NON_PUBLIC |
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NON_PUBLIC |
| 2022-05-25 00:00 | ||
|
DIRECT
Exception Reason
|
NON_PUBLIC | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NON_PUBLIC | NON_CONSOLIDATING |
| 2022-03-25 16:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2019-06-06 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_LEI | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Reason
|
NO_LEI | CONSENT_NOT_OBTAINED |
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 549300VLB9INM6Q7WK49 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 549300VLB9INM6Q7WK49 |