LEI code Gradi Invest
LEI code Gradi Invest
Company age:
Age:
11 y. 5 m. 1 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
259400ZAZHZ2I87XJ975
(Primary) Legal Name
GRADI INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000536901
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2015-01-07
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-11-15
Last Update
2025-10-16
Status
LAPSED
Next Renewal
2026-11-13
LEI Issuer
Array
0000536901
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000536901
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-17 08:00 | ||
| Next Renewal Date | 2025-11-13 08:39 | 2026-11-13 08:39 |
| Last Update Date | 2024-10-02 12:27 | 2025-10-16 13:42 |
| 2024-10-03 08:00 | ||
| Next Renewal Date | 2024-11-13 08:39 | 2025-11-13 08:39 |
| Last Update Date | 2023-10-05 12:41 | 2024-10-02 12:27 |
| Entity Creation Date | 2012-08-01 01:00 | 2015-01-08 01:00 |
| Transliterated Other Entity Name | GRADI INVEST SP. z o.o. | GRADI INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| 2023-10-06 08:00 | ||
| Next Renewal Date | 2023-11-13 08:39 | 2024-11-13 08:39 |
| Last Update Date | 2022-10-06 13:11 | 2023-10-05 12:41 |
| 2022-10-07 08:00 | ||
| Next Renewal Date | 2022-11-13 08:39 | 2023-11-13 08:39 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-06 13:11 |
| Entity Creation Date | - | 2012-08-01 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-08 16:48 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-09 08:00 | ||
| Next Renewal Date | 2021-11-13 08:39 | 2022-11-13 08:39 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-08 16:48 |
| Transliterated Other Entity Name | ICG INVEST SP. z o.o. | GRADI INVEST SP. z o.o. |
| Legal Name | ICG INVEST Sp. z o.o. | GRADI INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-20 13:17 | 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 |
| 2020-10-21 08:00 | ||
| Next Renewal Date | 2020-11-13 08:39 | 2021-11-13 08:39 |
| Last Update Date | 2019-10-09 16:42 | 2020-10-20 13:17 |
| 2019-10-10 08:00 | ||
| Next Renewal Date | 2019-11-14 08:39 | 2020-11-13 08:39 |
| Last Update Date | 2018-10-18 16:32 | 2019-10-09 16:42 |
| 2018-12-04 08:00 | ||
| Region | PL-DS | PL-02 |
| 2018-10-19 08:00 | ||
| Next Renewal Date | 2018-11-15 08:39 | 2019-11-14 08:39 |
| Last Update Date | 2017-11-15 08:39 | 2018-10-18 16:32 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-06-07 18:04 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 6901-06-07 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-11-15 08:39 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-15 08:39 |
| Initial Registration Date | - | 2017-11-15 08:39 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-06-07 18:04 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 6901-06-07 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 51-114 |
| Country | - | PL |
| Region | - | PL-DS |
| City | - | Wrocław |
| Address Number | - | 3A |
| First Address Line | - | Wrocław Paprotna 3A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | ICG INVEST SP. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | ICG INVEST Sp. z o.o. |
| LEI Code | - | 259400ZAZHZ2I87XJ975 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400ZAZHZ2I87XJ975 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400ZAZHZ2I87XJ975 |