LEI code Invest
LEI Code
259400L214GNZMSIOB98
(Primary) Legal Name
INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000903949
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-12-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-01-30
Last Update
2025-12-16
Status
LAPSED
Next Renewal
2027-01-27
LEI Issuer
Array
0000903949
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000903949
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-12-17 08:00 | ||
| Next Renewal Date | 2026-01-27 19:22 | 2027-01-27 19:22 |
| Last Update Date | 2024-12-18 16:55 | 2025-12-16 19:34 |
| 2024-12-19 08:00 | ||
| Next Renewal Date | 2025-01-27 19:22 | 2026-01-27 19:22 |
| Last Update Date | 2023-12-22 16:51 | 2024-12-18 16:55 |
| 2023-12-23 08:00 | ||
| Next Renewal Date | 2024-01-27 19:22 | 2025-01-27 19:22 |
| Last Update Date | 2022-12-22 16:51 | 2023-12-22 16:51 |
| City | Ropczyce | ROPCZYCE |
| First Address Line | Ropczyce Przemysłowa 7 | ROPCZYCE PRZEMYSŁOWA 7 |
| Transliterated Other Entity Name | INVEST Spolka z ograniczona odpowiedzialnoscia | INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | INVEST Spółka z ograniczoną odpowiedzialnością | INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-12-23 08:00 | ||
| Next Renewal Date | 2023-01-27 19:22 | 2024-01-27 19:22 |
| Last Update Date | 2022-03-01 11:15 | 2022-12-22 16:51 |
| Entity Creation Date | - | 2002-12-20 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-23 16:51 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-24 08:00 | ||
| Next Renewal Date | 2022-01-27 19:22 | 2023-01-27 19:22 |
| Last Update Date | 2021-12-10 09:54 | 2021-12-23 16:51 |
| 2021-12-11 08:00 | ||
| Validation Authority Entity ID | 0000820353 | 0000903949 |
| Last Update Date | 2021-07-08 11:57 | 2021-12-10 09:54 |
| Entity Legal Form Code | BSJT | 2026-10-07 05:00 |
| Registration Authority Entity ID | 0000820353 | 0000903949 |
| Transliterated Other Entity Name | ZM INVEST Spolka z ograniczona odpowiedzialnoscia Spolka komandytowa | INVEST Spolka z ograniczona odpowiedzialnoscia |
| Legal Name | ZM INVEST Spółka z ograniczoną odpowiedzialnością Spółka komandytowa | INVEST Spółka z ograniczoną odpowiedzialnością |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-21 16:33 | 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 |
| 2020-12-22 08:00 | ||
| Validation Authority Entity ID | 0000144836 | 0000820353 |
| Next Renewal Date | 2021-01-27 19:22 | 2022-01-27 19:22 |
| Last Update Date | 2020-01-16 14:14 | 2020-12-21 16:33 |
| Entity Legal Form Code | FJ0E | BSJT |
| Registration Authority Entity ID | 0000144836 | 0000820353 |
| Transliterated Other Entity Name | ZM INVEST Sp. z o.o. Sp. k. | ZM INVEST Spolka z ograniczona odpowiedzialnoscia Spolka komandytowa |
| Legal Name | ZM INVEST Sp. z o.o. Sp. k. | ZM INVEST Spółka z ograniczoną odpowiedzialnością Spółka komandytowa |
| 2020-01-25 08:00 | ||
| Validation Authority Entity ID | 0000820353 | 0000144836 |
| Next Renewal Date | 2020-01-28 19:22 | 2021-01-27 19:22 |
| Entity Legal Form Code | BSJT | FJ0E |
| Registration Authority Entity ID | 0000820353 | 0000144836 |
| 2020-01-17 08:00 | ||
| Validation Authority Entity ID | 0000144836 | 0000820353 |
| Last Update Date | 2019-01-02 16:36 | 2020-01-16 14:14 |
| Entity Legal Form Code | FJ0E | BSJT |
| Registration Authority Entity ID | 0000144836 | 0000820353 |
| Transliterated Other Entity Name | zm invest s.a. | ZM INVEST Sp. z o.o. Sp. k. |
| Legal Name | zm invest s.a. | ZM INVEST Sp. z o.o. Sp. k. |
| 2019-01-03 08:00 | ||
| Next Renewal Date | 2019-01-29 19:22 | 2020-01-28 19:22 |
| Last Update Date | 2018-01-08 19:40 | 2019-01-02 16:36 |
| 2018-12-04 08:00 | ||
| Region | PL-PK | PL-18 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | zm invest s.a. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | zm invest s.a. | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-07-29 12:26 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000144836 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-01-29 19:22 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-08 19:40 |
| Initial Registration Date | - | 2014-01-30 19:22 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-07-29 12:26 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000144836 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 39-100 |
| Country | - | PL |
| Region | - | PL-PK |
| City | - | Ropczyce |
| Address Number | - | 7 |
| First Address Line | - | Ropczyce Przemysłowa 7 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | zm invest s.a. |
| Legal Name Language | - | PL |
| Legal Name | - | zm invest s.a. |
| LEI Code | - | 259400L214GNZMSIOB98 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400L214GNZMSIOB98 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400L214GNZMSIOB98 |