LEI code Invest-Line
LEI Code
25940004PHIWQ0U3HS27
(Primary) Legal Name
INVEST-LINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000391384
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2011-07-28
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-05-10 00:00
Last Update
2025-10-02 00:00
Status
LAPSED
Next Renewal
2026-10-04 00:00
LEI Issuer
259400L3KBYEVNHEJF55
1384-02-02 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
1384-02-02 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 25940004PHIWQ0U3HS27 | - | - | Lapsed |
| Ultimate parent | 25940004PHIWQ0U3HS27 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-03 08:00 | ||
| Next Renewal Date | 2025-10-04 09:15 | 2026-10-04 09:15 |
| Last Update Date | 2024-09-03 19:19 | 2025-10-02 13:02 |
| 2024-09-04 08:00 | ||
| Next Renewal Date | 2024-10-04 09:15 | 2025-10-04 09:15 |
| Last Update Date | 2023-09-19 16:54 | 2024-09-03 19:19 |
| Transliterated Other Entity Name | INVEST-LINE SP. Z O.O. | INVEST-LINE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | INVEST-LINE SP. Z O.O. | INVEST-LINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-09-20 08:00 | ||
| Next Renewal Date | 2023-10-04 09:15 | 2024-10-04 09:15 |
| Last Update Date | 2022-10-03 19:11 | 2023-09-19 16:54 |
| 2022-10-04 08:00 | ||
| AddressNumberWithinBuilding | 92 | - |
| Next Renewal Date | 2022-10-04 09:15 | 2023-10-04 09:15 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-03 19:11 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2011-07-29 01:00 |
| City | Pabianice | PABIANICE |
| Address Number | 78 | 90 |
| First Address Line | Pabianice Partyzancka 78/92 | PABIANICE PARTYZANCKA 90 |
| Transliterated Other Entity Name | Invest-Line Sp. z o.o. | INVEST-LINE SP. Z O.O. |
| Legal Name | Invest-Line Sp. z o.o. | INVEST-LINE SP. Z O.O. |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-04 19:50 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-05 08:00 | ||
| Next Renewal Date | 2019-06-21 19:25 | 2022-10-04 09:15 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2021-07-08 11:56 | 2021-10-04 19:50 |
| AddressNumberWithinBuilding | - | 92 |
| Address Number | 78/92 | 78 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2019-06-21 21:01 | 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 |
| 2019-06-22 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-06-22 19:25 | 2019-06-21 21:01 |
| 2018-12-04 08:00 | ||
| Region | PL-LD | PL-10 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Invest-Line Sp. z o.o. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | Invest-Line Sp. z o.o. | - |
| 2018-06-23 08:00 | ||
| Next Renewal Date | 2018-05-10 09:15 | 2019-06-21 19:25 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2018-05-10 20:06 | 2018-06-22 19:25 |
| Address Number | 16 | 78/92 |
| First Address Line | Pabianice Wolnościowa 16 | Pabianice Partyzancka 78/92 |
| 2018-05-11 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-05-10 09:15 | 2018-05-10 20:06 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-02 04:36 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 1384-02-02 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-05-10 09:15 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-05-10 09:15 |
| Initial Registration Date | - | 2017-05-10 09:15 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-02 04:36 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 1384-02-02 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 95-200 |
| Country | - | PL |
| Region | - | PL-LD |
| City | - | Pabianice |
| Address Number | - | 16 |
| First Address Line | - | Pabianice Wolnościowa 16 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Invest-Line Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Invest-Line Sp. z o.o. |
| LEI Code | - | 25940004PHIWQ0U3HS27 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-06-23 08:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NATURAL_PERSONS |
| 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
|
- | 25940004PHIWQ0U3HS27 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940004PHIWQ0U3HS27 |