LEI code Hbi Ventures
LEI code Hbi Ventures
Company age:
Age:
9 y. 4 m. 19 d.
Share capital:
Share capital:
10 000 PLN
LEI Code
984500J71AA4BC4F2B73
(Primary) Legal Name
HBI VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000657547
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2017-01-04
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-01-16
Last Update
2025-08-12
Status
LAPSED
Next Renewal
2026-09-06
LEI Issuer
Array
0000657547
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000657547
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-08-12 16:00 | ||
| Next Renewal Date | 2025-09-06 19:39 | 2026-09-06 19:39 |
| Last Update Date | 2024-07-08 20:04 | 2025-08-12 13:08 |
| Region | - | PL-12 |
| 2024-07-09 00:00 | ||
| Next Renewal Date | 2024-09-06 19:39 | 2025-09-06 19:39 |
| Last Update Date | 2023-08-16 12:38 | 2024-07-08 20:04 |
| 2023-08-16 16:00 | ||
| Next Renewal Date | 2023-09-06 19:39 | 2024-09-06 19:39 |
| Last Update Date | 2022-09-06 20:17 | 2023-08-16 12:38 |
| 2022-09-07 00:00 | ||
| Next Renewal Date | 2020-01-16 16:18 | 2023-09-06 19:39 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-02-23 17:28 | 2022-09-06 20:17 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2017-01-04 02:00 |
| Postal Code | 01-633 | 31-516 |
| City | Warszawa | KRAKÓW |
| First Address Line | UL. GDAŃSKA 51 /C | ul. MOGILSKA 16/7 |
| 2022-03-01 08:00 | ||
| Entity Category | - | GENERAL |
| 2022-02-24 00:00 | ||
| Last Update Date | 2021-04-12 19:31 | 2022-02-23 17:28 |
| 2021-07-26 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2021-04-13 00:00 | ||
| Last Update Date | 2021-04-08 09:53 | 2021-04-12 19:31 |
| Legal Name Language | - | pl |
| 2021-04-08 16:00 | ||
| Last Update Date | 2020-01-16 16:23 | 2021-04-08 09:53 |
| 2020-01-16 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-01-16 17:51 | 2020-01-16 16:23 |
| 2019-10-17 00:00 | ||
| Postal Code | 01-633 | - |
| Country | PL | - |
| City | Warszawa | - |
| First Address Line | UL. GDANSKA 51 /C | - |
| TransliteratedOtherAddressLang | en | - |
| TransliteratedOtherAddressType | AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS | - |
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | en | - |
| Transliterated Other Entity Name | HBI VENTURES SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| 2019-09-06 00:00 | ||
| Legal Name Language | EN | - |
| TransliteratedOtherAddressLang | EN | en |
| Headquarters Address Language | EN | en |
| Legal Address Language | EN | en |
| Transliterated Other Entity Name Language | EN | en |
| 2019-01-16 16:00 | ||
| Validation Authority Entity ID | - | 0000657547 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2020-01-16 16:18 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-01-16 17:51 |
| Initial Registration Date | - | 2019-01-16 17:51 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000657547 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 01-633 |
| Country | - | PL |
| City | - | Warszawa |
| First Address Line | - | UL. GDAŃSKA 51 /C |
| TransliteratedOtherAddressLang | - | EN |
| TransliteratedOtherAddressType | - | AUTO_ASCII_TRANSLITERATED_LEGAL_ADDRESS |
| Headquarters Address Language | - | EN |
| Legal Address Language | - | EN |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | EN |
| Transliterated Other Entity Name | - | HBI VENTURES SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | EN |
| Legal Name | - | HBI VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 984500J71AA4BC4F2B73 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-01-16 16:00 | ||
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 984500J71AA4BC4F2B73 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 984500J71AA4BC4F2B73 |