LEI code Epp Retail - M1 Radom
LEI code Epp Retail - M1 Radom
Company age:
Age:
8 y. 6 m. 5 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
2594002JPS7P74KP4H15
(Primary) Legal Name
EPP RETAIL - M1 RADOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000690037
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2017-08-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-06-17 00:00
Last Update
2025-06-12 00:00
Status
LAPSED
Next Renewal
2026-06-17 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000690037
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000690037
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594002JPS7P74KP4H15 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-13 08:00 | ||
| Next Renewal Date | 2025-06-17 14:32 | 2026-06-17 14:32 |
| Last Update Date | 2024-06-03 19:45 | 2025-06-12 16:36 |
| 2024-06-04 08:00 | ||
| Next Renewal Date | 2024-06-17 14:32 | 2025-06-17 14:32 |
| Last Update Date | 2023-05-12 16:41 | 2024-06-03 19:45 |
| Address Number | 12A | 12 A |
| First Address Line | WARSZAWA KONSTRUKTORSKA 12A | WARSZAWA KONSTRUKTORSKA 12 A |
| Transliterated Other Entity Name | EPP RETAIL- M1 RADOM SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | EPP RETAIL - M1 RADOM SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | EPP RETAIL- M1 RADOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | EPP RETAIL - M1 RADOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-05-13 08:00 | ||
| Next Renewal Date | 2023-06-17 14:32 | 2024-06-17 14:32 |
| Last Update Date | 2023-04-11 12:49 | 2023-05-12 16:41 |
| 2023-04-12 08:00 | ||
| Last Update Date | 2023-03-28 10:49 | 2023-04-11 12:49 |
| 2023-03-29 08:00 | ||
| Last Update Date | 2022-05-30 12:40 | 2023-03-28 10:49 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 00-133 | 02-673 |
| City | Warszawa | WARSZAWA |
| Address Number | 22 | 12A |
| First Address Line | Warszawa Aleja Jana Pawła II 22 | WARSZAWA KONSTRUKTORSKA 12A |
| Transliterated Other Entity Name | EPP Retail- M1 Radom spolka z ograniczona odpowiedzialnoscia | EPP RETAIL- M1 RADOM SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| 2022-05-31 08:00 | ||
| Next Renewal Date | 2022-06-17 14:32 | 2023-06-17 14:32 |
| Last Update Date | 2022-03-01 11:15 | 2022-05-30 12:40 |
| Entity Creation Date | - | 2017-08-08 01:00 |
| 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 | 2021-05-17 19:04 | 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 |
| 2021-05-18 08:00 | ||
| Next Renewal Date | 2021-06-17 14:32 | 2022-06-17 14:32 |
| Last Update Date | 2021-02-05 14:07 | 2021-05-17 19:04 |
| 2021-02-06 08:00 | ||
| Last Update Date | 2020-05-22 16:39 | 2021-02-05 14:07 |
| 2020-05-23 08:00 | ||
| Next Renewal Date | 2020-06-17 14:32 | 2021-06-17 14:32 |
| Last Update Date | 2020-05-14 09:39 | 2020-05-22 16:39 |
| 2020-05-15 08:00 | ||
| Last Update Date | 2019-06-17 14:32 | 2020-05-14 09:39 |
| Postal Code | 00-582 | 00-133 |
| Address Number | 6 | 22 |
| First Address Line | Warszawa Szucha 6 | Warszawa Aleja Jana Pawła II 22 |
| Transliterated Other Entity Name | Zilver spolka z ograniczona odpowiedzialnoscia | EPP Retail- M1 Radom spolka z ograniczona odpowiedzialnoscia |
| Legal Name | Zilver spółka z ograniczoną odpowiedzialnością | EPP RETAIL- M1 RADOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2019-06-19 08:00 | ||
| Validation Authority Entity ID | - | 0000690037 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-06-17 14:32 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-06-17 14:32 |
| Initial Registration Date | - | 2019-06-17 14:32 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000690037 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-582 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 6 |
| First Address Line | - | Warszawa Szucha 6 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Zilver spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | Zilver spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 2594002JPS7P74KP4H15 |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-13 08:00 | ||
| Next Renewal Date | 2025-06-17 14:32 | 2026-06-17 14:32 |
| Last Update Date | 2024-06-03 19:45 | 2025-06-12 16:36 |
| EndDate | 2023-08-31 01:00 | 2024-08-31 01:00 |
| StartDate | 2022-09-01 01:00 | 2023-09-01 01:00 |
| 2024-06-04 08:00 | ||
| Next Renewal Date | 2024-06-17 14:32 | 2025-06-17 14:32 |
| Last Update Date | 2023-05-12 16:41 | 2024-06-03 19:45 |
| EndDate | 2022-08-31 01:00 | 2023-08-31 01:00 |
| StartDate | 2021-09-01 01:00 | 2022-09-01 01:00 |
| 2023-05-13 08:00 | ||
| Next Renewal Date | 2023-06-17 14:32 | 2024-06-17 14:32 |
| Last Update Date | 2023-04-11 12:49 | 2023-05-12 16:41 |
| 2023-04-12 08:00 | ||
| Last Update Date | 2023-03-28 10:49 | 2023-04-11 12:49 |
| Initial Registration Date | 2019-06-27 01:00 | 2022-03-10 01:00 |
| StartDate | 2021-01-01 01:00 | 2021-09-01 01:00 |
| EndDate | 2021-12-31 01:00 | 2022-08-31 01:00 |
| NodeID | 7245003P7O9N5BN8C098 | 37890061EC026A7DA532 |
| 2023-03-29 08:00 | ||
| Last Update Date | 2022-05-30 12:40 | 2023-03-28 10:49 |
| 2022-05-31 08:00 | ||
| PeriodType | DOCUMENT_FILING_PERIOD | - |
| StartDate | 2020-01-01 01:00 | 2021-01-01 01:00 |
| Next Renewal Date | 2022-06-17 14:32 | 2023-06-17 14:32 |
| Last Update Date | 2022-03-01 11:15 | 2022-05-30 12:40 |
| Initial Registration Date | 2021-05-17 19:04 | 2019-06-27 01:00 |
| EndDate | 2020-12-31 01:00 | 2021-12-31 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-05-17 19:04 | 2022-03-01 11:15 |
| 2021-05-18 08:00 | ||
| Next Renewal Date | 2021-06-17 14:32 | 2022-06-17 14:32 |
| Last Update Date | 2021-02-05 14:07 | 2021-05-17 19:04 |
| Initial Registration Date | 2021-02-05 14:07 | 2021-05-17 19:04 |
| EndDate | 2019-12-31 01:00 | 2020-12-31 01:00 |
| StartDate | 2019-01-01 01:00 | 2020-01-01 01:00 |
| 2021-02-06 08:00 | ||
| Last Update Date | 2020-05-22 16:39 | 2021-02-05 14:07 |
| Initial Registration Date | 2020-05-22 16:39 | 2021-02-05 14:07 |
| 2020-05-23 08:00 | ||
| Next Renewal Date | 2020-06-17 14:32 | 2021-06-17 14:32 |
| Last Update Date | 2020-05-14 09:39 | 2020-05-22 16:39 |
| Initial Registration Date | 2020-05-14 09:39 | 2020-05-22 16:39 |
| 2020-05-15 08:00 | ||
| ValidationDocuments | - | ACCOUNTS_FILING |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-06-17 14:32 |
| Registration Status | - | PUBLISHED |
| Last Update Date | - | 2020-05-14 09:39 |
| Initial Registration Date | - | 2020-05-14 09:39 |
| QualifierCategory | - | IFRS |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| RelationshipStatus | - | ACTIVE |
| PeriodType | - | ACCOUNTING_PERIOD |
| StartDate | - | 2019-01-01 01:00 |
| EndDate | - | 2019-12-31 01:00 |
| RelationshipType | - | IS_ULTIMATELY_CONSOLIDATED_BY |
| NodeIDType | - | LEI |
| NodeID | - | 2594002JPS7P74KP4H15 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-04-12 08:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_LEI |
| 2019-06-17 08:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594002JPS7P74KP4H15 |