LEI code Ib Towarzystwo Funduszy Inwestycyjnych
LEI code Ib Towarzystwo Funduszy Inwestycyjnych
Company age:
Age:
12 y. 5 m. 21 d.
Share capital:
Share capital:
100 000 PLN
LEI Code
2594002YWXGRZPXH0B29
(Primary) Legal Name
IB TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000462391
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2013-05-16
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-03-24 00:00
Last Update
2025-03-17 00:00
Status
LAPSED
Next Renewal
2026-03-24 00:00
LEI Issuer
259400L3KBYEVNHEJF55
2391-11-07 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
2391-11-07 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594002YWXGRZPXH0B29 | - | - | Lapsed |
| Ultimate parent | 2594002YWXGRZPXH0B29 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-03-18 08:00 | ||
| Next Renewal Date | 2025-03-24 15:23 | 2026-03-24 15:23 |
| Last Update Date | 2024-02-15 15:07 | 2025-03-17 12:54 |
| 2024-02-16 08:00 | ||
| Next Renewal Date | 2024-03-24 15:23 | 2025-03-24 15:23 |
| Last Update Date | 2023-03-20 12:54 | 2024-02-15 15:07 |
| First Address Line | WARSZAWA AL. STANÓW ZJEDNOCZONYCH 61A | WARSZAWA ALEJA STANÓW ZJEDNOCZONYCH 61A |
| Transliterated Other Entity Name | IB TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A. | IB TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA |
| Legal Name | IB TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A. | IB TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA |
| 2023-03-21 08:00 | ||
| Next Renewal Date | 2023-03-24 15:23 | 2024-03-24 15:23 |
| Last Update Date | 2023-02-10 12:45 | 2023-03-20 12:54 |
| 2023-02-11 08:00 | ||
| Last Update Date | 2022-03-14 13:02 | 2023-02-10 12:45 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 00-542 | 04-028 |
| Address Number | 49 | 61A |
| First Address Line | WARSZAWA MOKOTOWSKA 49 | WARSZAWA AL. STANÓW ZJEDNOCZONYCH 61A |
| 2022-03-15 08:00 | ||
| Next Renewal Date | 2022-03-24 15:23 | 2023-03-24 15:23 |
| Last Update Date | 2022-03-01 11:15 | 2022-03-14 13:02 |
| Entity Creation Date | - | 2013-05-17 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:58 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-03-12 12:52 | 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 |
| 2021-03-13 08:00 | ||
| Next Renewal Date | 2021-03-24 15:23 | 2022-03-24 15:23 |
| Last Update Date | 2020-03-24 15:23 | 2021-03-12 12:52 |
| 2020-03-25 08:00 | ||
| Validation Authority Entity ID | - | 2391-11-07 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-03-24 15:23 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-03-24 15:23 |
| Initial Registration Date | - | 2020-03-24 15:23 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 2391-11-07 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-542 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| Address Number | - | 49 |
| First Address Line | - | WARSZAWA MOKOTOWSKA 49 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | IB TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A. |
| Legal Name Language | - | PL |
| Legal Name | - | IB TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A. |
| LEI Code | - | 2594002YWXGRZPXH0B29 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-02 08:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2020-03-22 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594002YWXGRZPXH0B29 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594002YWXGRZPXH0B29 |