LEI code Hgbs Finanse
LEI code Hgbs Finanse
Company age:
Age:
10 y. 4 m. 22 d.
Share capital:
Share capital:
2 000 000 PLN
LEI Code
2594000UUU3IQFPMF642
(Primary) Legal Name
HGBS FINANSE SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000558527
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)
2017-12-28 00:00
Last Update
2022-03-01 00:00
Status
LAPSED
Next Renewal
2018-12-28 00:00
LEI Issuer
259400L3KBYEVNHEJF55
8527-11-08 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
8527-11-08 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000UUU3IQFPMF642 | - | - | Lapsed |
| Ultimate parent | 2594000UUU3IQFPMF642 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:56 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2018-12-28 20:26 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2018-12-29 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-12-28 18:01 | 2018-12-28 20:26 |
| 2018-12-04 08:00 | ||
| Region | PL-DS | PL-02 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-11-08 01:21 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 8527-11-08 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-28 18:01 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-28 18:01 |
| Initial Registration Date | - | 2017-12-28 18:01 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-11-08 01:21 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 8527-11-08 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 51-501 |
| Country | - | PL |
| Region | - | PL-DS |
| City | - | Wrocław |
| Address Number | - | 4 |
| First Address Line | - | Wrocław Monopolowa 4 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | HGBS FINANSE SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | HGBS FINANSE SPÓŁKA AKCYJNA |
| LEI Code | - | 2594000UUU3IQFPMF642 |
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
|
- | 2594000UUU3IQFPMF642 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000UUU3IQFPMF642 |