LEI code Handlowy Financial Services
LEI code Handlowy Financial Services
Company age:
Age:
2 y. 9 m. 25 d.
Share capital:
Share capital:
70 950 000 PLN
LEI Code
18B0XXQZGRUMTWTLAN28
(Primary) Legal Name
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0001030125
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
1998-10-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2012-06-06 00:00
Last Update
2025-05-14 00:00
Status
LAPSED
Next Renewal
2026-05-27 00:00
LEI Issuer
529900T8BM49AURSDO55
0001030125
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0001030125
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-05-14 16:00 | ||
| Next Renewal Date | 2025-05-27 17:18 | 2026-05-27 17:18 |
| Last Update Date | 2024-07-05 11:56 | 2025-05-14 15:20 |
| 2024-07-05 16:00 | ||
| Last Update Date | 2024-05-03 17:42 | 2024-07-05 11:56 |
| OtherEntityNameType | TRADING_OR_OPERATING_NAME | PREVIOUS_LEGAL_NAME |
| 2024-05-03 16:00 | ||
| Validation Authority Entity ID | 0000002963 | 0001030125 |
| Next Renewal Date | 2024-05-27 17:18 | 2025-05-27 17:18 |
| Last Update Date | 2023-05-02 16:40 | 2024-05-03 17:42 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Legal Form Code | FJ0E | 2026-10-07 05:00 |
| Registration Authority Entity ID | 0000002963 | 0001030125 |
| OtherEntityNameType | - | TRADING_OR_OPERATING_NAME |
| OtherEntityNameLang | - | pl |
| Other Entity Name | - | DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA |
| Legal Name | DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA | "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-05-02 16:00 | ||
| Next Renewal Date | 2023-05-27 17:18 | 2024-05-27 17:18 |
| Last Update Date | 2022-04-30 17:26 | 2023-05-02 16:40 |
| Region | - | PL-14 |
| 2022-04-30 16:00 | ||
| Region | PL-14 | - |
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl | - |
| Transliterated Other Entity Name | DOM MAKLERSKI BANKU HANDLOWEGO SPOLKA AKCYJNA | - |
| Managing LOU | EVK05KS7XY1DEII3R011 | 529900T8BM49AURSDO55 |
| Next Renewal Date | 2022-05-27 23:19 | 2023-05-27 17:18 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2022-04-29 21:14 | 2022-04-30 17:26 |
| Initial Registration Date | 2012-06-06 18:50 | 2012-06-06 18:50 |
| Entity Creation Date | - | 1998-10-05 02:00 |
| City | Warsaw | WARSZAWA |
| First Address Line | SENATORSKA 16 | ul. SENATORSKA 16 |
| 2022-04-30 08:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2022-04-28 23:14 | 2022-04-29 21:14 |
| 2022-04-29 08:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2021-05-27 23:06 | 2022-04-28 23:14 |
| 2022-03-28 16:00 | ||
| Entity Category | - | GENERAL |
| 2021-07-22 08:00 | ||
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Transliterated Other Entity Name Language | - | pl |
| Legal Name Language | - | pl |
| 2021-06-08 08:00 | ||
| Last Update Date | 2021-05-28 02:34 | 2021-05-27 23:06 |
| 2021-05-28 08:00 | ||
| Next Renewal Date | 2021-06-11 21:01 | 2022-05-27 23:19 |
| Last Update Date | 2020-06-25 17:32 | 2021-05-28 02:34 |
| 2021-03-10 08:00 | ||
| Other Legal Form | SPOLKA AKCYJNA | - |
| 2020-06-26 08:00 | ||
| Validation Authority Entity ID | 2963-02-02 19:34 | 0000002963 |
| Last Update Date | 2020-06-12 03:25 | 2020-06-25 17:32 |
| 2020-06-12 08:00 | ||
| Next Renewal Date | 2020-06-30 05:53 | 2021-06-11 21:01 |
| Last Update Date | 2019-07-02 17:33 | 2020-06-12 03:25 |
| 2019-10-29 08:00 | ||
| Validation Authority Entity ID | - | 2963-02-02 19:34 |
| Validation Authority ID | - | RA000484 |
| Legal Jurisdiction | - | PL |
| 2019-08-02 08:00 | ||
| Last Update Date | 2019-07-01 05:53 | 2019-07-02 17:33 |
| City | Warsaw | WARSZAWA |
| First Address Line | Senatorska 16 | SENATORSKA 16 |
| Transliterated Other Entity Name | Dom Maklerski Banku Handlowego Spolka Akcyjna | DOM MAKLERSKI BANKU HANDLOWEGO SPOLKA AKCYJNA |
| Legal Name | Dom Maklerski Banku Handlowego Spółka Akcyjna | DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA |
| 2019-07-24 08:00 | ||
| Legal Jurisdiction | PL | - |
| 2019-07-02 08:00 | ||
| Next Renewal Date | 2019-07-19 03:34 | 2020-06-30 05:53 |
| Last Update Date | 2018-07-18 20:03 | 2019-07-01 05:53 |
| 2018-12-19 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-10-02 08:00 | ||
| Last Update Date | 2018-07-19 03:34 | 2018-07-18 20:03 |
| 2018-07-19 08:00 | ||
| Next Renewal Date | 2018-07-25 02:36 | 2019-07-19 03:34 |
| Last Update Date | 2017-10-02 22:17 | 2018-07-19 03:34 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2018-07-25 02:36 | 2018-07-25 02:36 |
| Last Update Date | 2017-10-02 22:17 | 2017-10-02 22:17 |
| Initial Registration Date | 2012-06-06 18:50 | 2012-06-06 18:50 |
| Entity Legal Form Code | 8888-02-02 19:34 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2018-07-25 02:36 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-02 22:17 |
| Initial Registration Date | - | 2012-06-06 18:50 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA AKCYJNA |
| Entity Legal Form Code | - | 8888-02-02 19:34 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000002963 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-923 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | Senatorska 16 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Dom Maklerski Banku Handlowego Spolka Akcyjna |
| Legal Name | - | Dom Maklerski Banku Handlowego Spółka Akcyjna |
| LEI Code | - | 18B0XXQZGRUMTWTLAN28 |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-05-14 16:00 | ||
| Next Renewal Date | 2025-05-27 17:18 | 2026-05-27 17:18 |
| Last Update Date | 2024-05-03 17:42 | 2025-05-14 15:20 |
| 2024-05-03 16:00 | ||
| EndDate | - | 2022-12-31 02:00 |
| ValidationReference | - | https://www.ffiec.gov/npw/Institution/Profile/2287047?dt=20230407 |
| ValidationDocuments | OTHER_OFFICIAL_DOCUMENTS | REGULATORY_FILING |
| Validation Sources | ENTITY_SUPPLIED_ONLY | FULLY_CORROBORATED |
| Next Renewal Date | 2024-05-27 17:18 | 2025-05-27 17:18 |
| Last Update Date | 2023-05-02 16:40 | 2024-05-03 17:42 |
| PeriodType | ACCOUNTING_PERIOD | DOCUMENT_FILING_PERIOD |
| StartDate | 2021-01-01 02:00 | 2024-05-03 03:00 |
| 2023-05-02 16:00 | ||
| ValidationDocuments | SUPPORTING_DOCUMENTS | OTHER_OFFICIAL_DOCUMENTS |
| Next Renewal Date | 2023-05-27 17:18 | 2024-05-27 17:18 |
| Last Update Date | 2022-04-30 17:26 | 2023-05-02 16:40 |
| Initial Registration Date | 2012-06-06 18:50 | 2012-06-06 03:00 |
| 2022-04-30 16:00 | ||
| Validation Sources | PARTIALLY_CORROBORATED | ENTITY_SUPPLIED_ONLY |
| Managing LOU | EVK05KS7XY1DEII3R011 | 529900T8BM49AURSDO55 |
| Next Renewal Date | 2022-05-27 23:19 | 2023-05-27 17:18 |
| Last Update Date | 2021-06-17 18:33 | 2022-04-30 17:26 |
| Initial Registration Date | 2012-06-06 18:50 | 2012-06-06 18:50 |
| QualifierCategory | - | US_GAAP |
| StartDate | 2020-01-01 02:00 | 2021-01-01 02:00 |
| EndDate | 2020-12-31 02:00 | 2021-12-31 02:00 |
| 2021-06-18 08:00 | ||
| Last Update Date | 2021-06-08 00:32 | 2021-06-17 18:33 |
| 2021-06-10 08:00 | ||
| Last Update Date | 2021-06-08 00:32 | 2021-06-10 00:31 |
| 2021-06-08 08:00 | ||
| Last Update Date | 2021-05-28 02:34 | 2021-06-08 00:32 |
| EndDate | 2019-12-31 02:00 | 2020-12-31 02:00 |
| StartDate | 2019-01-01 02:00 | 2020-01-01 02:00 |
| 2021-05-28 08:00 | ||
| Next Renewal Date | 2021-06-11 21:01 | 2022-05-27 23:19 |
| Last Update Date | 2021-05-19 21:55 | 2021-05-28 02:42 |
| 2021-05-20 08:00 | ||
| Last Update Date | 2020-06-25 17:32 | 2021-05-19 21:55 |
| 2020-06-26 08:00 | ||
| Last Update Date | 2020-06-15 17:32 | 2020-06-25 17:32 |
| EndDate | 2018-12-31 02:00 | 2019-12-31 02:00 |
| StartDate | 2018-01-01 02:00 | 2019-01-01 02:00 |
| 2020-06-16 08:00 | ||
| Last Update Date | 2020-06-12 03:25 | 2020-06-15 17:32 |
| 2020-06-12 08:00 | ||
| Next Renewal Date | 2020-06-30 05:53 | 2021-06-11 21:01 |
| Last Update Date | 2020-05-22 23:31 | 2020-06-12 03:25 |
| 2020-05-23 08:00 | ||
| Last Update Date | 2020-05-07 16:46 | 2020-05-22 23:31 |
| 2020-05-08 08:00 | ||
| Last Update Date | 2020-02-03 21:58 | 2020-05-07 16:46 |
| 2020-02-04 08:00 | ||
| Last Update Date | 2019-10-28 23:51 | 2020-02-03 21:58 |
| 2019-10-29 08:00 | ||
| Last Update Date | 2019-07-05 00:31 | 2019-10-28 23:51 |
| 2019-07-05 16:00 | ||
| Last Update Date | 2019-07-02 17:33 | 2019-07-05 00:31 |
| 2019-07-03 08:00 | ||
| Last Update Date | 2019-07-01 06:07 | 2019-07-02 17:33 |
| EndDate | 2017-12-31 02:00 | 2018-12-31 02:00 |
| StartDate | 2017-01-01 02:00 | 2018-01-01 02:00 |
| 2019-07-02 08:00 | ||
| Next Renewal Date | 2019-07-19 03:34 | 2020-06-30 05:53 |
| Last Update Date | 2019-06-27 16:32 | 2019-07-01 05:55 |
| 2019-06-28 08:00 | ||
| Last Update Date | 2019-06-25 21:18 | 2019-06-27 16:40 |
| 2019-06-26 08:00 | ||
| Last Update Date | 2019-06-15 00:37 | 2019-06-25 21:18 |
| 2019-06-15 08:00 | ||
| Last Update Date | 2018-10-01 17:31 | 2019-06-15 00:47 |
| 2018-10-02 08:00 | ||
| Validation Sources | FULLY_CORROBORATED | PARTIALLY_CORROBORATED |
| Last Update Date | 2018-09-26 00:30 | 2018-10-01 17:31 |
| StartDate | 2016-01-01 02:00 | 2017-01-01 02:00 |
| EndDate | 2016-12-31 02:00 | 2017-12-31 02:00 |
| 2018-09-26 08:00 | ||
| Last Update Date | 2018-07-19 03:35 | 2018-09-26 00:30 |
| 2018-07-21 08:00 | ||
| Last Update Date | 2018-07-19 03:34 | 2018-07-21 00:32 |
| 2018-07-19 08:00 | ||
| Next Renewal Date | 2018-07-25 02:36 | 2019-07-19 03:34 |
| Last Update Date | 2018-07-10 03:33 | 2018-07-19 03:34 |
| 2018-07-10 08:00 | ||
| Last Update Date | 2018-07-06 13:11 | 2018-07-10 03:33 |
| 2018-07-07 08:00 | ||
| Last Update Date | 2018-07-02 19:01 | 2018-07-06 13:11 |
| 2018-07-03 08:00 | ||
| Last Update Date | 2018-04-13 00:11 | 2018-07-02 19:39 |
| 2018-06-06 08:00 | ||
| Last Update Date | 2018-06-05 05:15 | 2018-06-06 01:16 |
| 2018-06-05 08:00 | ||
| Last Update Date | 2018-04-13 00:11 | 2018-06-05 05:15 |
| 2018-05-26 08:00 | ||
| PeriodType | - | ACCOUNTING_PERIOD |
| StartDate | - | 2016-01-01 02:00 |
| EndDate | - | 2016-12-31 02:00 |
| 2018-04-13 08:00 | ||
| Last Update Date | 2018-04-06 19:25 | 2018-04-13 00:11 |
| PeriodType | - | RELATIONSHIP_PERIOD |
| StartDate | - | 2017-10-02 22:17 |
| 2018-04-07 08:00 | ||
| ValidationDocuments | REGULATORY_FILING | SUPPORTING_DOCUMENTS |
| Last Update Date | 2018-03-25 18:38 | 2018-04-06 19:25 |
| 2018-03-26 08:00 | ||
| Last Update Date | 2018-03-24 08:21 | 2018-03-25 18:38 |
| 2018-03-25 08:00 | ||
| Last Update Date | 2018-02-06 17:35 | 2018-03-24 08:21 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2018-07-25 02:36 | 2018-07-25 02:36 |
| Last Update Date | 2018-02-06 17:35 | 2018-02-06 17:35 |
| Initial Registration Date | 2012-06-06 18:50 | 2012-06-06 18:50 |
| 2018-02-08 07:06 | ||
| ValidationDocuments | - | REGULATORY_FILING |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2018-07-25 02:36 |
| Registration Status | - | PUBLISHED |
| Last Update Date | - | 2018-02-06 17:35 |
| Initial Registration Date | - | 2012-06-06 18:50 |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| RelationshipStatus | - | ACTIVE |
| RelationshipType | - | IS_DIRECTLY_CONSOLIDATED_BY |
| NodeIDType | - | LEI |
| NodeID | - | 18B0XXQZGRUMTWTLAN28 |