LEI code Ep Development
LEI Code
259400UVNOQKH7ICRS53
(Primary) Legal Name
EP DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000993154
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-12-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-12-20
Last Update
2025-11-10
Status
LAPSED
Next Renewal
2026-12-20
LEI Issuer
Array
0000993154
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000993154
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-11 08:00 | ||
| Next Renewal Date | 2025-12-20 17:33 | 2026-12-20 17:33 |
| Last Update Date | 2024-11-21 10:31 | 2025-11-10 10:08 |
| 2024-11-22 08:00 | ||
| Next Renewal Date | 2024-12-20 17:33 | 2025-12-20 17:33 |
| Last Update Date | 2024-11-20 17:29 | 2024-11-21 10:31 |
| 2024-11-21 08:00 | ||
| Last Update Date | 2024-09-10 08:30 | 2024-11-20 17:29 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 05-101 | 03-122 |
| City | NOWY DWÓR MAZOWIECKI | WARSZAWA |
| AddressNumberWithinBuilding | - | 32 |
| Address Number | 15 | 201 |
| First Address Line | NOWY DWÓR MAZOWIECKI JASNA 15 | WARSZAWA MODLIŃSKA 201/32 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2023-11-14 16:41 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | EURO PARTNER II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA |
| 2023-11-15 08:00 | ||
| Next Renewal Date | 2023-12-20 17:33 | 2024-12-20 17:33 |
| Last Update Date | 2022-11-15 19:41 | 2023-11-14 16:41 |
| 2022-11-16 08:00 | ||
| Next Renewal Date | 2022-12-20 17:33 | 2023-12-20 17:33 |
| Last Update Date | 2022-11-02 16:52 | 2022-11-15 19:41 |
| 2022-11-03 08:00 | ||
| Validation Authority Entity ID | 4417-05-11 00:00 | 0000993154 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-02 16:52 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2012-12-19 01:00 |
| Entity Legal Form Code | BSJT | 2026-10-07 05:00 |
| Registration Authority Entity ID | 4417-05-11 00:00 | 0000993154 |
| City | Nowy Dwór Mazowiecki | NOWY DWÓR MAZOWIECKI |
| First Address Line | Nowy Dwór Mazowiecki Jasna 15 | NOWY DWÓR MAZOWIECKI JASNA 15 |
| Transliterated Other Entity Name | EURO PARTNER II SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA SPOLKA KOMANDYTOWA | EP DEVELOPMENT SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | EURO PARTNER II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | EP DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-20 17:33 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-21 08:00 | ||
| Validation Authority Entity ID | - | 4417-05-11 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-12-20 17:33 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-12-20 17:33 |
| Initial Registration Date | - | 2021-12-20 17:33 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BSJT |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 4417-05-11 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 05-101 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Nowy Dwór Mazowiecki |
| Address Number | - | 15 |
| First Address Line | - | Nowy Dwór Mazowiecki Jasna 15 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | EURO PARTNER II SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA SPOLKA KOMANDYTOWA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | EURO PARTNER II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA |
| LEI Code | - | 259400UVNOQKH7ICRS53 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-11-03 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NATURAL_PERSONS |
| 2021-12-21 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400UVNOQKH7ICRS53 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400UVNOQKH7ICRS53 |