LEI code Formica Capital
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
Entity Legal Form
-
Entity Status
Active
Entity created at
2017-10-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
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 |