LEI code Invest Banca

LEI code Invest Banca

Company age:
Age:
10 y. 3 m.
Share capital:
Share capital:
5 000 PLN
Company information Management Legal entity history Legal Entity Identifier (LEI)
LEI Code
254900X5U9VC7DDNTS83
(Primary) Legal Name
INVEST BANCA SP Z. O .O.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000593233
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
ul. GROCHOWSKA, nr 39A, lok.
31-516
Krakow
PL-12
PL Map
Headquarters address
ul. GROCHOWSKA, nr 39A, lok.
31-516
Krakow
-
PL Map
Registration Details
Registration Date (LEI)
2018-01-17
Last Update
2022-03-15
Status
LAPSED
Next Renewal
2019-01-17
LEI Issuer
Array
0000593233
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000593233
LEI Record Changes
CHANGED FIELD Old Value New Value
2022-03-17 00:00
Last Update Date 2021-07-13 19:09 2022-03-16 01:12
Entity Category - GENERAL
2021-07-14 00:00
Validation Authority Entity ID 363288741 3233-03-21 00:00
Last Update Date 2021-06-22 23:08 2021-07-13 19:09
Registration Authority Entity ID 363288741 3233-03-21 00:00
Headquarters Address Language - en
Legal Address Language - en
Legal Name Language - pl
2021-06-23 00:00
Other Legal Form SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA -
Last Update Date 2019-01-17 16:31 2021-06-22 23:08
Entity Legal Form Code 8888-03-21 07:06 2026-10-07 05:00
2019-05-08 00:00
Legal Jurisdiction PL-12 PL
2019-01-18 00:00
Registration Status ISSUED LAPSED
Last Update Date 2018-01-17 16:29 2019-01-17 16:31
2018-12-05 00:00
Legal Jurisdiction PL-MA PL-12
Region PL-MA PL-12
2018-02-07 23:05
Validation Authority Entity ID - 363288741
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 5493001KJTIIGC8Y1R12
Next Renewal Date - 2019-01-17 16:29
Registration Status - ISSUED
Last Update Date - 2018-01-17 16:29
Initial Registration Date - 2018-01-17 16:29
Entity Status - ACTIVE
Other Legal Form - SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Entity Legal Form Code - 8888-03-21 07:06
Legal Jurisdiction - PL-MA
Registration Authority Entity ID - 363288741
Registration Authority ID - RA000484
Postal Code - 31-516
Country - PL
City - Krakow
First Address Line - ul. GROCHOWSKA, nr 39A, lok.
Region - PL-MA
Legal Name - INVEST BANCA SP Z. O .O.
LEI Code - 254900X5U9VC7DDNTS83
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-02-07 23:05
ULTIMATE Exception Reason
- NATURAL_PERSONS
DIRECT Exception Reason
- NATURAL_PERSONS
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 254900X5U9VC7DDNTS83
DIRECT Reporting Exception LEI Code
- 254900X5U9VC7DDNTS83