LEI code Forex Broker Investment
LEI code Forex Broker Investment
Share capital:
Share capital:
5 000 PLN
Company deleted from KRS: 2018-12-18
LEI Code
259400D7ZKZO1VW6JW39
(Primary) Legal Name
FOREX BROKER INVESTMENT SP. Z O.O.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000402434
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2011-11-17
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-03-18
Last Update
2024-09-07
Status
LAPSED
Next Renewal
2019-05-01
LEI Issuer
Array
0000402434
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000402434
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-08 08:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl-PL | - |
| Transliterated Other Entity Name | FOREX BROKER INVESTMENT SP. Z O.O. | - |
| Last Update Date | 2023-04-28 14:09 | 2024-09-07 12:06 |
| 2023-04-29 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2022-03-01 11:15 | 2023-04-28 14:09 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorEntityName |
| AffectedField | - | QR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorEntityNameLang | - | pl-PL |
| SuccessorEntityName | - | QR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| Entity Creation Date | - | 2011-11-18 01:00 |
| Entity Status | ACTIVE | INACTIVE |
| City | Poznań | POZNAŃ |
| First Address Line | Poznań Garbary 95/94B | POZNAŃ GARBARY 95/94B |
| Transliterated Other Entity Name | Forex Broker Investment Sp. z o.o. | FOREX BROKER INVESTMENT SP. Z O.O. |
| Legal Name | Forex Broker Investment Sp. z o.o. | FOREX BROKER INVESTMENT SP. Z O.O. |
| 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 | 2019-05-01 19:25 | 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 |
| 2019-05-02 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-05-02 19:25 | 2019-05-01 19:25 |
| 2019-03-08 08:00 | ||
| Legal Jurisdiction | PL-30 | PL |
| 2018-12-04 08:00 | ||
| Legal Jurisdiction | PL-WP | PL-30 |
| Region | PL-WP | PL-30 |
| 2018-05-03 08:00 | ||
| Transliterated Other Entity Name Language | PL | - |
| Next Renewal Date | 2017-03-18 20:20 | 2019-05-01 19:25 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2017-03-18 20:20 | 2018-05-02 19:25 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-03-25 15:25 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 2434-03-25 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2017-03-18 20:20 |
| Registration Status | - | LAPSED |
| Last Update Date | - | 2017-03-18 20:20 |
| Initial Registration Date | - | 2014-03-18 20:20 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-03-25 15:25 |
| Legal Jurisdiction | - | PL-WP |
| Registration Authority Entity ID | - | 2434-03-25 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 61-756 |
| Country | - | PL |
| Region | - | PL-WP |
| City | - | Poznań |
| AddressNumberWithinBuilding | - | 94B |
| Address Number | - | 95 |
| First Address Line | - | Poznań Garbary 95/94B |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | Forex Broker Investment Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Forex Broker Investment Sp. z o.o. |
| LEI Code | - | 259400D7ZKZO1VW6JW39 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-05-03 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 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400D7ZKZO1VW6JW39 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400D7ZKZO1VW6JW39 |