LEI code Icp Group W Upadłości
Company deleted from KRS: 2022-09-01
LEI Code
259400B78W7L5LCSBX49
(Primary) Legal Name
ICP GROUP SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000398701
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2011-10-10
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-10-16
Last Update
2023-07-27
Status
LAPSED
Next Renewal
2019-10-15
LEI Issuer
Array
0000398701
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000398701
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-07-28 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2022-03-01 11:15 | 2023-07-27 14:17 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2011-10-11 01:00 |
| Entity Status | ACTIVE | INACTIVE |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Aleja Wyścigowa 6 | WARSZAWA ALEJA WYŚCIGOWA 6 |
| Transliterated Other Entity Name | ICP Group Spolka Akcyjna | ICP GROUP SPOLKA AKCYJNA |
| Legal Name | ICP Group Spółka Akcyjna | ICP GROUP SPÓŁKA AKCYJNA |
| 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 | 2019-10-15 21:00 | 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 |
| 2019-10-16 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-10-15 08:21 | 2019-10-15 21:00 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-10-16 08:00 | ||
| Next Renewal Date | 2018-10-16 09:10 | 2019-10-15 09:10 |
| Last Update Date | 2018-10-09 12:00 | 2018-10-15 08:21 |
| 2018-10-10 08:00 | ||
| Last Update Date | 2017-10-16 09:10 | 2018-10-09 12:00 |
| Postal Code | 02-665 | 02-681 |
| Address Number | 303 | 6 |
| First Address Line | Warszawa Al. Wilanowska 303 | Warszawa Aleja Wyścigowa 6 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-03-29 04:08 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 8701-03-29 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-10-16 09:10 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-16 09:10 |
| Initial Registration Date | - | 2017-10-16 09:10 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-03-29 04:08 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 8701-03-29 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-665 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 303 |
| First Address Line | - | Warszawa Al. Wilanowska 303 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | ICP Group Spolka Akcyjna |
| Legal Name Language | - | PL |
| Legal Name | - | ICP Group Spółka Akcyjna |
| LEI Code | - | 259400B78W7L5LCSBX49 |
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 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400B78W7L5LCSBX49 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400B78W7L5LCSBX49 |