LEI code Fxworld.pl
Company deleted from KRS: 2021-08-17
LEI Code
254900U5KE02T0R3RV98
(Primary) Legal Name
FXWORLD.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000728643
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-04-30
Last Update
2024-09-16
Status
LAPSED
Next Renewal
2019-04-30
LEI Issuer
Array
0000728643
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000728643
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-17 00:00 | ||
| Last Update Date | 2022-03-16 01:12 | 2024-09-16 15:36 |
| Transliterated Other Entity Name Language | en | pl |
| 2022-03-17 00:00 | ||
| Last Update Date | 2021-07-20 20:18 | 2022-03-16 01:12 |
| Entity Category | - | GENERAL |
| 2021-07-21 00:00 | ||
| Last Update Date | 2019-05-01 16:31 | 2021-07-20 20:18 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| Legal Name Language | - | pl |
| 2019-05-08 00:00 | ||
| Legal Jurisdiction | PL-06 | PL |
| 2019-05-02 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-04-30 16:36 | 2019-05-01 16:31 |
| 2018-12-05 00:00 | ||
| Legal Jurisdiction | PL-LU | PL-06 |
| Region | PL-LU | PL-06 |
| 2018-05-01 00:00 | ||
| Validation Authority Entity ID | - | 0000728643 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2019-04-30 16:36 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-04-30 16:36 |
| Initial Registration Date | - | 2018-04-30 16:36 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL-LU |
| Registration Authority Entity ID | - | 0000728643 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 20-736 |
| Country | - | PL |
| Region | - | PL-LU |
| City | - | LUBLIN |
| First Address Line | - | LEONA FRANKOWSKIEGO 4/1 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | FXWORLD.PL LIMITED LIABILITY COMPANY |
| Legal Name | - | FXWORLD.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 254900U5KE02T0R3RV98 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-04-30 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
|
- | 254900U5KE02T0R3RV98 |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900U5KE02T0R3RV98 |
AD
AD