LEI code Filterion

LEI code Filterion

Company age:
Age:
10 y. 3 m. 23 d.
Share capital:
Share capital:
5 000 PLN
Company information Management Legal entity history Legal Entity Identifier (LEI)
LEI Code
2594000OOVCJ0SH9XD93
(Primary) Legal Name
Filterion Spółka z ograniczoną odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000580428
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2015-10-15
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
ŚWIDNICA Westerplatte 68
58-100
ŚWIDNICA
PL-02
PL Map
Headquarters address
Świdnica Westerplatte 68
58-100
Świdnica
PL-02
PL Map
Registration Details
Registration Date (LEI)
2019-10-25 00:00
Last Update
2025-09-19 00:00
Status
LAPSED
Next Renewal
2026-10-25 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0428-02-08 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0428-02-08 00:00
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 2594000OOVCJ0SH9XD93 - - Lapsed
Ultimate parent 2594000OOVCJ0SH9XD93 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-09-20 08:00
Next Renewal Date 2025-10-25 09:38 2026-10-25 09:38
Last Update Date 2024-09-17 14:13 2025-09-19 16:36
2024-09-18 08:00
Next Renewal Date 2024-10-25 09:38 2025-10-25 09:38
Last Update Date 2023-09-20 18:12 2024-09-17 14:13
City Swidnica ŚWIDNICA
First Address Line Swidnica Westerplatte 68 ŚWIDNICA Westerplatte 68
2023-09-21 08:00
Next Renewal Date 2023-10-25 09:38 2024-10-25 09:38
Last Update Date 2022-09-23 13:46 2023-09-20 18:12
2022-09-24 08:00
Next Renewal Date 2022-10-25 09:38 2023-10-25 09:38
Last Update Date 2022-03-01 11:15 2022-09-23 13:46
Entity Creation Date - 2015-10-16 01:00
2022-03-02 08:00
Last Update Date 2021-09-27 12:21 2022-03-01 11:15
Entity Category - GENERAL
2021-09-28 08:00
Next Renewal Date 2021-10-25 09:38 2022-10-25 09:38
Last Update Date 2021-07-08 11:57 2021-09-27 12:21
2021-07-09 08:00
Last Update Date 2020-09-18 16:43 2021-07-08 11:57
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2020-09-19 08:00
Next Renewal Date 2020-10-25 09:38 2021-10-25 09:38
Last Update Date 2019-10-25 09:38 2020-09-18 16:43
2019-10-26 08:00
Validation Authority Entity ID - 0428-02-08 00:00
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2020-10-25 09:38
Registration Status - ISSUED
Last Update Date - 2019-10-25 09:38
Initial Registration Date - 2019-10-25 09:38
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL
Registration Authority Entity ID - 0428-02-08 00:00
Registration Authority ID - RA000484
Postal Code - 58-100
Country - PL
Region - PL-02
City - Swidnica
Address Number - 68
First Address Line - Swidnica Westerplatte 68
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Filterion Spolka z ograniczona odpowiedzialnoscia
Legal Name Language - PL
Legal Name - Filterion Spółka z ograniczoną odpowiedzialnością
LEI Code - 2594000OOVCJ0SH9XD93
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2019-10-23 16:00
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Reporting Exception LEI Code
- 2594000OOVCJ0SH9XD93
ULTIMATE Reporting Exception LEI Code
- 2594000OOVCJ0SH9XD93