LEI code Epp Retail - Twierdza Kłodzko
LEI code Epp Retail - Twierdza Kłodzko
Company age:
Age:
15 y. 6 m. 18 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
213800P9RCVF8MWQTA22
(Primary) Legal Name
EPP RETAIL - TWIERDZA KŁODZKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000372147
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2010-12-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-02-11
Last Update
2025-05-06
Status
LAPSED
Next Renewal
2026-06-02
LEI Issuer
Array
0000372147
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000372147
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-05-07 08:00 | ||
| Next Renewal Date | 2025-06-03 00:59 | 2026-06-03 00:59 |
| Last Update Date | 2024-04-30 18:18 | 2025-05-06 16:42 |
| 2024-05-01 08:00 | ||
| Next Renewal Date | 2024-06-03 00:59 | 2025-06-03 00:59 |
| Last Update Date | 2023-04-28 12:14 | 2024-04-30 18:18 |
| 2023-04-29 08:00 | ||
| Next Renewal Date | 2023-06-03 00:59 | 2024-06-03 00:59 |
| Last Update Date | 2023-04-06 16:02 | 2023-04-28 12:14 |
| 2023-04-07 08:00 | ||
| Last Update Date | 2022-06-02 16:55 | 2023-04-06 16:02 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 00-133 | 02-673 |
| Address Number | 22 | 12A |
| First Address Line | WARSZAWA JANA PAWŁA II 22 | WARSZAWA KONSTRUKTORSKA 12A |
| 2022-06-03 08:00 | ||
| OtherEntityNameType | TRADING_OR_OPERATING_NAME | - |
| OtherEntityNameLang | en | - |
| Other Entity Name | KLODZKO RETAIL SP Z O O | - |
| Managing LOU | 213800WAVVOPS85N2205 | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | 2017-03-30 03:00 | 2023-06-03 00:59 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2022-06-01 09:31 | 2022-06-02 16:55 |
| Initial Registration Date | 2014-02-12 02:00 | 2014-02-12 01:00 |
| Entity Creation Date | - | 2010-12-08 01:00 |
| Postal Code | 00-120 | 00-133 |
| Region | PL-28 | PL-14 |
| Address Number | - | 22 |
| First Address Line | UL. ZLOTA 59 | WARSZAWA JANA PAWŁA II 22 |
| Headquarters Address Language | en | pl-PL |
| Legal Address Language | en | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | EPP RETAIL - TWIERDZA KLODZKO SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | en | pl-PL |
| Legal Name | KŁODZKO RETAIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | EPP RETAIL - TWIERDZA KŁODZKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-06-02 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2022-05-26 14:39 | 2022-06-01 09:31 |
| 2022-05-27 00:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2021-04-14 11:52 | 2022-05-26 14:39 |
| 2022-03-18 00:00 | ||
| Entity Category | - | GENERAL |
| 2021-07-02 16:00 | ||
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| OtherEntityNameLang | - | en |
| Legal Name Language | - | en |
| 2021-04-14 16:00 | ||
| Validation Authority Entity ID | 0000372147 | 2147-06-23 00:00 |
| Last Update Date | 2019-05-09 11:24 | 2021-04-14 11:52 |
| Registration Authority Entity ID | 0000372147 | 2147-06-23 00:00 |
| 2019-05-09 16:00 | ||
| Last Update Date | 2016-03-30 11:33 | 2019-05-09 11:24 |
| Region | - | PL-28 |
| 2018-06-09 00:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Entity Legal Form Code | 8888-06-23 05:42 | 2026-10-07 05:00 |
| 2018-02-08 14:15 | ||
| Validation Authority Entity ID | - | 0000372147 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 213800WAVVOPS85N2205 |
| Next Renewal Date | - | 2017-03-30 03:00 |
| Registration Status | - | LAPSED |
| Last Update Date | - | 2016-03-30 11:33 |
| Initial Registration Date | - | 2014-02-12 02:00 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-06-23 05:42 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000372147 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-120 |
| Country | - | PL |
| City | - | WARSZAWA |
| First Address Line | - | UL. ZLOTA 59 |
| OtherEntityNameType | - | TRADING_OR_OPERATING_NAME |
| Other Entity Name | - | KLODZKO RETAIL SP Z O O |
| Legal Name | - | KŁODZKO RETAIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 213800P9RCVF8MWQTA22 |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-05-07 08:00 | ||
| Next Renewal Date | 2025-06-03 00:59 | 2026-06-03 00:59 |
| Last Update Date | 2024-04-30 18:18 | 2025-05-06 16:42 |
| EndDate | 2023-08-31 01:00 | 2024-08-31 01:00 |
| StartDate | 2022-09-01 01:00 | 2023-09-01 01:00 |
| 2024-05-01 08:00 | ||
| Next Renewal Date | 2024-06-03 00:59 | 2025-06-03 00:59 |
| Last Update Date | 2023-04-28 12:14 | 2024-04-30 18:18 |
| EndDate | 2022-08-31 01:00 | 2023-08-31 01:00 |
| StartDate | 2021-09-01 01:00 | 2022-09-01 01:00 |
| 2023-04-29 08:00 | ||
| Next Renewal Date | 2023-06-03 00:59 | 2024-06-03 00:59 |
| Last Update Date | 2023-04-06 16:02 | 2023-04-28 12:14 |
| 2023-04-07 08:00 | ||
| ValidationDocuments | - | ACCOUNTS_FILING |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2023-06-03 00:59 |
| Registration Status | - | PUBLISHED |
| Last Update Date | - | 2023-04-06 16:02 |
| Initial Registration Date | - | 2022-03-14 01:00 |
| QualifierCategory | - | IFRS |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| RelationshipStatus | - | ACTIVE |
| PeriodType | - | ACCOUNTING_PERIOD |
| StartDate | - | 2021-09-01 01:00 |
| EndDate | - | 2022-08-31 01:00 |
| RelationshipType | - | IS_ULTIMATELY_CONSOLIDATED_BY |
| NodeIDType | - | LEI |
| NodeID | - | 213800P9RCVF8MWQTA22 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-04-07 08:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_LEI |
| 2022-06-07 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2018-06-08 16:00 | ||
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 213800P9RCVF8MWQTA22 |