LEI code Ep Hotel
LEI Code
549300JQU2IKJ9FUKE59
(Primary) Legal Name
EP HOTEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000702405
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2017-11-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-08-08
Last Update
2025-07-03
Status
LAPSED
Next Renewal
2026-08-26
LEI Issuer
Array
0000702405
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000702405
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-07-03 16:00 | ||
| Next Renewal Date | 2025-08-26 03:00 | 2026-08-26 03:00 |
| Last Update Date | 2025-06-26 11:21 | 2025-07-03 14:06 |
| Region | PL-28 | PL-14 |
| 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 11:21 |
| Entity Creation Date | 2017-11-07 02:00 | 2017-11-07 02:00 |
| Postal Code | - | 00-351 |
| Country | - | PL |
| Region | - | PL-28 |
| 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 | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| 2025-06-26 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2025-06-24 11:35 | 2025-06-25 11:44 |
| 2025-06-25 00:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2024-07-25 12:46 | 2025-06-24 11:35 |
| 2024-07-26 00:00 | ||
| Next Renewal Date | 2024-08-26 03:00 | 2025-08-26 03:00 |
| Last Update Date | 2023-08-15 19:53 | 2024-07-25 12:46 |
| Transliterated Other Entity Name Language | en | pl |
| 2024-06-15 00:00 | ||
| Headquarters Address Language | fr | pl |
| Legal Address Language | fr | pl |
| 2023-08-16 00:00 | ||
| Next Renewal Date | 2023-08-26 03:00 | 2024-08-26 03:00 |
| Last Update Date | 2022-08-26 11:53 | 2023-08-15 19:53 |
| Headquarters Address Language | en | fr |
| Legal Address Language | en | fr |
| 2022-08-27 00:00 | ||
| Next Renewal Date | 2022-08-19 03:00 | 2023-08-26 03:00 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-08-22 16:10 | 2022-08-26 11:53 |
| Postal Code | 00-132 | 00-351 |
| First Address Line | UL. ZAJĘCZA 2B | UL. ZAJECZA 2B |
| 2022-08-23 00:00 | ||
| Last Update Date | 2022-08-20 03:05 | 2022-08-22 16:10 |
| Entity Creation Date | 2018-08-08 03:00 | 2017-11-07 02:00 |
| Legal Name Language | en | pl |
| 2022-08-20 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-07-21 11:23 | 2022-08-20 03:05 |
| 2022-07-22 00:00 | ||
| Managing LOU | EVK05KS7XY1DEII3R011 | 213800WAVVOPS85N2205 |
| Next Renewal Date | 2022-08-19 10:43 | 2022-08-19 03:00 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2022-07-19 22:19 | 2022-07-21 11:23 |
| Initial Registration Date | 2018-08-08 17:31 | 2018-08-08 17:31 |
| Entity Creation Date | - | 2018-08-08 03:00 |
| Region | PL-14 | PL-28 |
| City | Warsaw | WARSAW |
| First Address Line | Ul. Grzybowska 5A | UL. GRZYBOWSKA 5A |
| Headquarters Address Language | pl | en |
| Legal Address Language | pl | en |
| Transliterated Other Entity Name Language | pl | en |
| Transliterated Other Entity Name | EP Hotel Spolka Z Ograniczona Odpowiedzialnoscia | EP HOTEL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | pl | en |
| Legal Name | EP Hotel Spółka Z Ograniczoną Odpowiedzialnością | EP HOTEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-07-20 08:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2022-07-14 21:21 | 2022-07-19 22:19 |
| 2022-07-19 00:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2021-09-03 18:32 | 2022-07-14 21:21 |
| 2022-03-27 08:00 | ||
| Entity Category | - | GENERAL |
| 2021-09-04 08:00 | ||
| Last Update Date | 2021-08-19 12:16 | 2021-09-03 18:32 |
| 2021-08-20 08:00 | ||
| Next Renewal Date | 2021-08-21 13:30 | 2022-08-19 10:43 |
| Last Update Date | 2020-09-03 17:33 | 2021-08-19 12:16 |
| 2021-07-22 08:00 | ||
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Transliterated Other Entity Name Language | - | pl |
| Legal Name Language | - | pl |
| 2020-09-04 08:00 | ||
| Validation Authority Entity ID | 702405 | 0000702405 |
| Next Renewal Date | 2020-08-20 17:31 | 2021-08-21 13:30 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2020-08-21 05:31 | 2020-09-03 17:33 |
| 2020-08-21 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-08-21 17:31 | 2020-08-21 05:31 |
| 2019-10-26 08:00 | ||
| Validation Authority Entity ID | - | 702405 |
| Validation Authority ID | - | RA000484 |
| 2019-08-22 08:00 | ||
| Next Renewal Date | 2019-08-08 12:33 | 2020-08-20 17:31 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-08-08 13:10 | 2019-08-21 17:31 |
| Postal Code | 00-132 | 00-351 |
| First Address Line | Ul. Grzybowska 5A | UL. ZAJĘCZA 2B |
| 2019-08-10 00:00 | ||
| Region | PL-MZ | PL-14 |
| 2019-08-09 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-08-08 17:31 | 2019-08-08 13:10 |
| Legal Jurisdiction | - | PL |
| 2019-07-24 08:00 | ||
| Legal Jurisdiction | PL | - |
| 2018-08-09 08:00 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2019-08-08 12:33 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-08-08 17:31 |
| Initial Registration Date | - | 2018-08-08 17:31 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000702405 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-132 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | Ul. Grzybowska 5A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | EP Hotel Spolka Z Ograniczona Odpowiedzialnoscia |
| Legal Name | - | EP Hotel Spółka Z Ograniczoną Odpowiedzialnością |
| LEI Code | - | 549300JQU2IKJ9FUKE59 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-08-23 00:00 | ||
|
DIRECT
Exception Reason
|
NON_PUBLIC | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NON_PUBLIC | NON_CONSOLIDATING |
| 2022-03-25 16:00 | ||
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2018-08-09 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 549300JQU2IKJ9FUKE59 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 549300JQU2IKJ9FUKE59 |