LEI Code
2594009URIN3EQQWOW73
(Primary) Legal Name
H2PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000954701
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-07-31
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-03-15
Last Update
2025-04-10
Status
LAPSED
Next Renewal
2026-03-15
LEI Issuer
Array
0000954701
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000954701
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-04-11 08:00 | ||
| Last Update Date | 2025-02-03 15:31 | 2025-04-10 11:45 |
| Entity Creation Date | 2022-02-23 01:00 | 2016-08-01 01:00 |
| 2025-02-04 08:00 | ||
| Next Renewal Date | 2025-03-15 08:03 | 2026-03-15 08:03 |
| Last Update Date | 2024-09-10 08:30 | 2025-02-03 15:31 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-02-15 17:28 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | MOKO CAPITAL Spółka z ograniczoną odpowiedzialnością spółka komandytowa |
| 2024-02-16 08:00 | ||
| Next Renewal Date | 2024-03-15 08:03 | 2025-03-15 08:03 |
| Last Update Date | 2023-03-04 11:46 | 2024-02-15 17:28 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | 2016-08-01 01:00 | 2022-02-23 01:00 |
| Postal Code | 02-702 | 00-640 |
| AddressNumberWithinBuilding | - | IX P. |
| Address Number | 15 | 1 |
| First Address Line | WARSZAWA ZAWRAT 15 | WARSZAWA MOKOTOWSKA 1/IX P. |
| 2023-03-05 08:00 | ||
| Next Renewal Date | 2023-03-15 08:03 | 2024-03-15 08:03 |
| Last Update Date | 2022-09-12 12:22 | 2023-03-04 11:46 |
| 2022-09-13 08:00 | ||
| Validation Authority Entity ID | 0000630548 | 0000954701 |
| Last Update Date | 2022-03-01 11:15 | 2022-09-12 12:22 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2016-08-01 01:00 |
| Entity Legal Form Code | BSJT | 2026-10-07 05:00 |
| Registration Authority Entity ID | 0000630548 | 0000954701 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Zawrat 15 | WARSZAWA ZAWRAT 15 |
| Transliterated Other Entity Name | MOKO CAPITAL Spolka z ograniczona odpowiedzialnoscia spolka komandytowa | H2PL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | MOKO CAPITAL Spółka z ograniczoną odpowiedzialnością spółka komandytowa | H2PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-15 13:58 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-16 08:00 | ||
| Next Renewal Date | 2022-03-15 08:03 | 2023-03-15 08:03 |
| Last Update Date | 2021-07-08 11:58 | 2022-02-15 13:58 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-02-09 20:46 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-02-10 08:00 | ||
| Next Renewal Date | 2021-03-15 08:03 | 2022-03-15 08:03 |
| Last Update Date | 2020-02-12 11:05 | 2021-02-09 20:46 |
| 2020-02-13 08:00 | ||
| Next Renewal Date | 2020-03-15 08:03 | 2021-03-15 08:03 |
| Last Update Date | 2019-03-15 08:03 | 2020-02-12 11:05 |
| 2019-03-16 08:00 | ||
| Validation Authority Entity ID | - | 0000630548 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-03-15 08:03 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-03-15 08:03 |
| Initial Registration Date | - | 2019-03-15 08:03 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BSJT |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000630548 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-702 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 15 |
| First Address Line | - | Warszawa Zawrat 15 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | MOKO CAPITAL Spolka z ograniczona odpowiedzialnoscia spolka komandytowa |
| Legal Name Language | - | PL |
| Legal Name | - | MOKO CAPITAL Spółka z ograniczoną odpowiedzialnością spółka komandytowa |
| LEI Code | - | 2594009URIN3EQQWOW73 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-09-13 08:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
| 2019-03-16 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594009URIN3EQQWOW73 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594009URIN3EQQWOW73 |