LEI code Furmint
LEI Code
549300K59HODYDVSWH63
(Primary) Legal Name
FURMINT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000921448
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2021-09-14
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-11-17
Last Update
2025-11-10
Status
LAPSED
Next Renewal
2026-11-15
LEI Issuer
Array
0000921448
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000921448
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-11 00:00 | ||
| Next Renewal Date | 2025-11-15 10:49 | 2026-11-15 10:49 |
| Last Update Date | 2024-11-06 14:49 | 2025-11-10 15:38 |
| Postal Code | 00-833 | 00-839 |
| First Address Line | ul. Sienna 73 | ul. TOWAROWA, nr 7 |
| 2024-11-07 00:00 | ||
| Address Number | 73 | - |
| Next Renewal Date | 2024-11-15 10:49 | 2025-11-15 10:49 |
| Last Update Date | 2023-11-17 17:16 | 2024-11-06 14:49 |
| 2023-11-18 00:00 | ||
| AdditionalAddressLine | Macquarie Asset Management | - |
| Last Update Date | 2023-11-11 16:09 | 2023-11-17 17:16 |
| Postal Code | 80337 | 00-833 |
| Country | DE | PL |
| Region | DE-BY | PL-14 |
| City | München | Warszawa |
| Address Number | 76 | 73 |
| First Address Line | Lindwurmstr. 76 | ul. Sienna 73 |
| Headquarters Address Language | de | pl |
| 2023-11-12 00:00 | ||
| Next Renewal Date | 2023-11-15 10:49 | 2024-11-15 10:49 |
| Last Update Date | 2023-07-11 14:27 | 2023-11-11 16:09 |
| 2023-07-12 00:00 | ||
| Last Update Date | 2022-10-26 18:22 | 2023-07-11 14:27 |
| Legal Name Language | de | pl |
| 2022-10-27 00:00 | ||
| Next Renewal Date | 2022-11-15 10:49 | 2023-11-15 10:49 |
| Last Update Date | 2022-05-27 12:44 | 2022-10-26 18:22 |
| ValidationDocuments | - | OTHER_OFFICIAL_DOCUMENTS |
| Postal Code | 00-131 | 00-833 |
| City | Warsaw | Warszawa |
| Address Number | 2026-03-01 00:00 | 73 |
| First Address Line | GRZYBOWSKA 2/29 | ul. Sienna 73 |
| 2022-05-27 16:00 | ||
| Managing LOU | EVK05KS7XY1DEII3R011 | 39120001KULK7200U106 |
| Next Renewal Date | 2022-11-15 11:49 | 2022-11-15 10:49 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2022-05-26 02:21 | 2022-05-27 12:44 |
| Initial Registration Date | 2021-11-17 17:29 | 2021-11-17 16:29 |
| Entity Creation Date | - | 2021-09-15 01:00 |
| Postal Code | 00-833 | 80337 |
| Country | PL | DE |
| Region | PL-14 | DE-BY |
| City | WARSZAWA | Warsaw |
| AdditionalAddressLine | - | Macquarie Asset Management |
| Address Number | - | 2026-03-01 00:00 |
| First Address Line | GRZYBOWSKA 2 /29 | GRZYBOWSKA 2/29 |
| Headquarters Address Language | pl | de |
| Legal Name Language | pl | de |
| Legal Name | Furmint sp. z.o.o. | FURMINT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-05-26 08:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2022-05-23 23:46 | 2022-05-26 02:21 |
| 2022-05-24 08:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2021-11-17 17:30 | 2022-05-23 23:46 |
| 2022-03-27 08:00 | ||
| Entity Category | - | GENERAL |
| 2021-11-18 08:00 | ||
| Validation Authority Entity ID | - | 0000921448 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2022-11-15 11:49 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-11-17 17:30 |
| Initial Registration Date | - | 2021-11-17 17:29 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000921448 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-131 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| First Address Line | - | GRZYBOWSKA 2 /29 |
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Legal Name Language | - | pl |
| Legal Name | - | Furmint sp. z.o.o. |
| LEI Code | - | 549300K59HODYDVSWH63 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-05-30 08:00 | ||
|
DIRECT
Exception Reason
|
NO_LEI | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NO_LEI | NO_KNOWN_PERSON |
| 2022-05-30 00:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NO_LEI |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NO_LEI |
| 2022-05-29 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_LEI | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
NO_LEI | NO_KNOWN_PERSON |
| 2022-05-29 00:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NO_LEI |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NO_LEI |
| 2022-05-27 16:00 | ||
|
DIRECT
Exception Reason
|
NO_LEI | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NO_LEI | NO_KNOWN_PERSON |
| 2021-11-18 08:00 | ||
|
DIRECT
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 549300K59HODYDVSWH63 |
|
DIRECT
Reporting Exception LEI Code
|
- | 549300K59HODYDVSWH63 |