LEI code Hms Grupa Finansowa
LEI code Hms Grupa Finansowa
Company age:
Age:
21 y. 11 m. 13 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
25940060I4M1T6RDNO56
(Primary) Legal Name
HMS GRUPA FINANSOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000213470
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2004-07-25
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-12-01
Last Update
2026-02-02
Status
LAPSED
Next Renewal
2027-02-02
LEI Issuer
Array
0000213470
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000213470
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2026-02-03 08:00 | ||
| Next Renewal Date | 2025-11-29 08:29 | 2027-02-02 08:29 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2025-11-30 00:48 | 2026-02-02 13:05 |
| 2025-11-30 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2025-01-20 14:37 | 2025-11-30 00:48 |
| 2025-01-21 08:00 | ||
| Registration Status | PENDING_TRANSFER | ISSUED |
| Last Update Date | 2025-01-17 17:34 | 2025-01-20 14:37 |
| 2025-01-18 08:00 | ||
| Registration Status | ISSUED | PENDING_TRANSFER |
| Last Update Date | 2024-10-25 18:42 | 2025-01-17 17:34 |
| 2024-10-26 08:00 | ||
| Next Renewal Date | 2024-11-29 08:29 | 2025-11-29 08:29 |
| Last Update Date | 2023-11-02 16:58 | 2024-10-25 18:42 |
| 2023-11-03 08:00 | ||
| AddressNumberWithinBuilding | 2 | - |
| Next Renewal Date | 2023-11-29 08:29 | 2024-11-29 08:29 |
| Last Update Date | 2022-11-02 19:14 | 2023-11-02 16:58 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 05-075 | 05-077 |
| Address Number | 13A | 22 |
| First Address Line | WARSZAWA 1 PRASKIEGO PUŁKU WP 13A/2 | WARSZAWA KLIMATYCZNA 22 |
| Transliterated Other Entity Name | HMS GRUPA FINANSOWA SP. Z O.O. | HMS GRUPA FINANSOWA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | HMS GRUPA FINANSOWA SP. Z O.O. | HMS GRUPA FINANSOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-11-03 08:00 | ||
| Next Renewal Date | 2022-11-29 08:29 | 2023-11-29 08:29 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-02 19:14 |
| Entity Creation Date | - | 2004-07-26 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa 1 Praskiego Pułku WP 13A/2 | WARSZAWA 1 PRASKIEGO PUŁKU WP 13A/2 |
| Transliterated Other Entity Name | HMS Grupa Finansowa Sp. z o.o. | HMS GRUPA FINANSOWA SP. Z O.O. |
| Legal Name | HMS Grupa Finansowa Sp. z o.o. | HMS GRUPA FINANSOWA SP. Z O.O. |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-26 14:34 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-27 08:00 | ||
| Next Renewal Date | 2021-11-29 08:29 | 2022-11-29 08:29 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-26 14:34 |
| AddressNumberWithinBuilding | - | 2 |
| Address Number | 11A | 13A |
| First Address Line | Warszawa 1 Praskiego Pułku 11A | Warszawa 1 Praskiego Pułku WP 13A/2 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-27 14:55 | 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 |
| 2020-10-28 08:00 | ||
| Next Renewal Date | 2020-11-29 08:29 | 2021-11-29 08:29 |
| Last Update Date | 2019-10-28 08:53 | 2020-10-27 14:55 |
| Transliterated Other Entity Name | HMS Grupa Finansowa. Sp. z o.o. | HMS Grupa Finansowa Sp. z o.o. |
| 2019-10-29 08:00 | ||
| Next Renewal Date | 2019-11-30 08:29 | 2020-11-29 08:29 |
| Last Update Date | 2018-11-12 12:43 | 2019-10-28 08:53 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-11-13 08:00 | ||
| Next Renewal Date | 2018-12-01 08:29 | 2019-11-30 08:29 |
| Last Update Date | 2017-12-01 08:29 | 2018-11-12 12:43 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-07-07 18:48 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000213470 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-01 08:29 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-01 08:29 |
| Initial Registration Date | - | 2017-12-01 08:29 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-07-07 18:48 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000213470 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 05-075 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 11A |
| First Address Line | - | Warszawa 1 Praskiego Pułku 11A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | HMS Grupa Finansowa. Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | HMS Grupa Finansowa Sp. z o.o. |
| LEI Code | - | 25940060I4M1T6RDNO56 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940060I4M1T6RDNO56 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 25940060I4M1T6RDNO56 |