LEI code Formica Capital

LEI code Formica Capital

Company age:
Age:
8 y. 7 m. 4 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400CWAVDICCALPH05
(Primary) Legal Name
Formica Capital spółka z ograniczoną odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000700219
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2017-10-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Zaniemyśl Ogrodowa 5
63-020
Zaniemyśl
PL-30
Headquarters address
Zaniemyśl Ogrodowa 5
63-020
Zaniemyśl
PL-30
Registration Details
Registration Date (LEI)
2017-12-06
Last Update
2025-11-20
Status
LAPSED
Next Renewal
2026-12-04
LEI Issuer
Array
0000700219
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000700219
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-11-21 08:00
Next Renewal Date 2025-12-04 08:31 2026-12-04 08:31
Last Update Date 2024-11-27 12:58 2025-11-20 13:17
2024-11-28 08:00
Next Renewal Date 2024-12-04 08:31 2025-12-04 08:31
Last Update Date 2023-11-13 15:57 2024-11-27 12:58
2023-11-14 08:00
Next Renewal Date 2023-12-04 08:31 2024-12-04 08:31
Last Update Date 2022-10-31 10:25 2023-11-13 15:57
2022-11-01 08:00
Next Renewal Date 2022-12-04 08:31 2023-12-04 08:31
Last Update Date 2022-03-01 11:15 2022-10-31 10:25
Entity Creation Date - 2017-10-20 01:00
2022-03-02 08:00
Last Update Date 2021-11-24 13:27 2022-03-01 11:15
Entity Category - GENERAL
2021-11-25 08:00
AddressNumberWithinBuilding - -
Next Renewal Date 2021-12-04 08:31 2022-12-04 08:31
Last Update Date 2021-07-08 11:57 2021-11-24 13:27
First Address Line Zaniemyśl Ogrodowa 5/- Zaniemyśl Ogrodowa 5
2021-07-09 08:00
Last Update Date 2020-10-28 16:46 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
2020-10-29 08:00
Next Renewal Date 2020-12-04 08:31 2021-12-04 08:31
Last Update Date 2019-10-29 16:48 2020-10-28 16:46
2019-10-30 08:00
Next Renewal Date 2019-12-05 08:31 2020-12-04 08:31
Last Update Date 2018-10-31 08:25 2019-10-29 16:48
2018-12-04 08:00
Region PL-WP PL-30
2018-11-15 08:00
Entity Category SOLE_PROPRIETOR -
2018-11-01 08:00
Next Renewal Date 2018-12-06 08:31 2019-12-05 08:31
Last Update Date 2017-12-06 08:31 2018-10-31 08:25
2018-02-28 08:00
Other Legal Form Spółka z ograniczoną odpowiedzialnością -
Entity Legal Form Code 8888-05-22 15:41 2026-10-07 05:00
2018-02-14 02:41
Validation Authority Entity ID - 0000700219
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2018-12-06 08:31
Registration Status - ISSUED
Last Update Date - 2017-12-06 08:31
Initial Registration Date - 2017-12-06 08:31
Entity Status - ACTIVE
Other Legal Form - Spółka z ograniczoną odpowiedzialnością
Entity Legal Form Code - 8888-05-22 15:41
Entity Category - SOLE_PROPRIETOR
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000700219
Registration Authority ID - RA000484
Postal Code - 63-020
Country - PL
Region - PL-WP
City - Zaniemyśl
AddressNumberWithinBuilding - -
Address Number - 5
First Address Line - Zaniemyśl Ogrodowa 5/-
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Formica Capital spolka z ograniczona odpowiedzialnoscia
Legal Name Language - PL
Legal Name - Formica Capital spółka z ograniczoną odpowiedzialnością
LEI Code - 259400CWAVDICCALPH05
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-02-14 13:12
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 259400CWAVDICCALPH05
DIRECT Reporting Exception LEI Code
- 259400CWAVDICCALPH05