LEI code Fantum Invest
LEI code Fantum Invest
Company age:
Age:
9 y. 4 m. 15 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400ICAHDJFZXXM146
(Primary) Legal Name
FANTUM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000654195
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-12-27
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-03-31
Last Update
2025-02-25
Status
LAPSED
Next Renewal
2026-03-31
LEI Issuer
Array
0000654195
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000654195
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-02-26 08:00 | ||
| Next Renewal Date | 2025-03-31 09:58 | 2026-03-31 09:58 |
| Last Update Date | 2024-02-28 19:18 | 2025-02-25 19:05 |
| 2024-02-29 08:00 | ||
| Next Renewal Date | 2024-03-31 09:58 | 2025-03-31 09:58 |
| Last Update Date | 2023-03-07 19:45 | 2024-02-28 19:18 |
| 2023-03-08 08:00 | ||
| Next Renewal Date | 2023-03-31 09:58 | 2024-03-31 09:58 |
| Last Update Date | 2022-03-01 11:15 | 2023-03-07 19:45 |
| Entity Creation Date | - | 2016-12-28 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-23 16:39 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-24 08:00 | ||
| Next Renewal Date | 2022-03-31 09:58 | 2023-03-31 09:58 |
| Last Update Date | 2021-07-08 11:58 | 2022-02-23 16:39 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-03-17 16:32 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-03-18 08:00 | ||
| Next Renewal Date | 2021-03-31 09:58 | 2022-03-31 09:58 |
| Last Update Date | 2020-03-31 09:58 | 2021-03-17 16:32 |
| 2020-04-01 08:00 | ||
| Validation Authority Entity ID | - | 0000654195 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-03-31 09:58 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-03-31 09:58 |
| Initial Registration Date | - | 2020-03-31 09:58 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000654195 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-738 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| Address Number | - | 21B |
| First Address Line | - | WARSZAWA DOMINIKAŃSKA 21B |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | FANTUM INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | FANTUM INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400ICAHDJFZXXM146 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-04-01 08:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400ICAHDJFZXXM146 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400ICAHDJFZXXM146 |