LEI code Finance1
LEI code Finance1
Company age:
Age:
3 y. 6 m. 18 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
2594000FW1X8I5HARM63
(Primary) Legal Name
FINANCE1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000980130
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2022-07-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2022-10-25 00:00
Last Update
2025-10-17 00:00
Status
LAPSED
Next Renewal
2026-10-25 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000980130
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000980130
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000FW1X8I5HARM63 | - | - | Lapsed |
| Ultimate parent | 2594000FW1X8I5HARM63 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-18 08:00 | ||
| Next Renewal Date | 2025-10-25 18:50 | 2026-10-25 18:50 |
| Last Update Date | 2024-09-13 16:40 | 2025-10-17 08:07 |
| 2024-09-14 08:00 | ||
| Next Renewal Date | 2024-10-25 18:50 | 2025-10-25 18:50 |
| Last Update Date | 2023-09-21 15:43 | 2024-09-13 16:40 |
| 2023-09-22 08:00 | ||
| AddressNumberWithinBuilding | 24 | - |
| Next Renewal Date | 2023-10-25 18:50 | 2024-10-25 18:50 |
| Last Update Date | 2022-10-25 18:50 | 2023-09-21 15:43 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 03-362 | 00-105 |
| Address Number | 28A | 18 |
| First Address Line | WARSZAWA REMBIELIŃSKA 28A/24 | WARSZAWA TWARDA 18 |
| 2022-10-26 08:00 | ||
| Validation Authority Entity ID | - | 0000980130 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2023-10-25 18:50 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2022-10-25 18:50 |
| Initial Registration Date | - | 2022-10-25 18:50 |
| Entity Creation Date | - | 2022-07-20 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000980130 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 03-362 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| AddressNumberWithinBuilding | - | 24 |
| Address Number | - | 28A |
| First Address Line | - | WARSZAWA REMBIELIŃSKA 28A/24 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | FINANCE1 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | FINANCE1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 2594000FW1X8I5HARM63 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-10-26 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000FW1X8I5HARM63 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594000FW1X8I5HARM63 |