LEI code Esin Tres Polska W Likwidacji
Company deleted from KRS: 2021-04-29
LEI Code
259400C29AGWE7J5XC81
(Primary) Legal Name
ESIN TRES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000264561
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2006-09-26
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-05-24
Last Update
2023-07-28
Status
LAPSED
Next Renewal
2020-05-24
LEI Issuer
Array
0000264561
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000264561
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-07-29 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2022-03-01 11:15 | 2023-07-28 12:56 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2006-09-27 01:00 |
| Entity Status | ACTIVE | INACTIVE |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa pl. Marszałka Piłsudskiego 1 | WARSZAWA PL. MARSZAŁKA PIŁSUDSKIEGO 1 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:56 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-05-24 16:18 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-05-25 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-05-24 16:18 | 2020-05-24 16:18 |
| 2019-05-25 08:00 | ||
| Validation Authority Entity ID | - | 0000264561 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-05-24 16:18 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-05-24 16:18 |
| Initial Registration Date | - | 2019-05-24 16:18 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000264561 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-078 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 1 |
| First Address Line | - | Warszawa pl. Marszałka Piłsudskiego 1 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | ESIN TRES POLSKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | ESIN TRES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400C29AGWE7J5XC81 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-05-25 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400C29AGWE7J5XC81 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400C29AGWE7J5XC81 |
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