LEI code Investa
LEI code Investa
Company age:
Age:
15 y. 8 d.
Share capital:
Share capital:
100 000 PLN
LEI Code
259400BCW5OHVCULBE03
(Primary) Legal Name
INVESTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000388387
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2011-06-06
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-10-23
Last Update
2025-09-09
Status
LAPSED
Next Renewal
2026-10-21
LEI Issuer
Array
0000388387
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000388387
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-10 08:00 | ||
| Next Renewal Date | 2025-10-21 09:26 | 2026-10-21 09:26 |
| Last Update Date | 2024-09-09 17:54 | 2025-09-09 19:04 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Address Number | 28a | 28 |
| First Address Line | PIŁA AL. POZNAŃSKA 28a | PIŁA ALEJA POZNAŃSKA 28 |
| 2024-09-10 08:00 | ||
| Next Renewal Date | 2024-10-21 09:26 | 2025-10-21 09:26 |
| Last Update Date | 2023-10-10 16:38 | 2024-09-09 17:54 |
| Address Number | 28A | 28a |
| First Address Line | PIŁA AL. POZNAŃSKA 28A | PIŁA AL. POZNAŃSKA 28a |
| 2023-10-11 08:00 | ||
| Next Renewal Date | 2023-10-21 09:26 | 2024-10-21 09:26 |
| Last Update Date | 2022-10-12 16:41 | 2023-10-10 16:38 |
| City | Piła | PIŁA |
| Address Number | 28a | 28A |
| First Address Line | Piła Al. Poznańska 28a | PIŁA AL. POZNAŃSKA 28A |
| Transliterated Other Entity Name | INVESTA Spolka z ograniczona odpowiedzialnoscia | INVESTA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | INVESTA Spółka z ograniczoną odpowiedzialnością | INVESTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-10-13 08:00 | ||
| Next Renewal Date | 2022-10-21 09:26 | 2023-10-21 09:26 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-12 16:41 |
| Entity Creation Date | - | 2011-06-07 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-15 17:53 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-16 08:00 | ||
| Next Renewal Date | 2021-10-21 09:26 | 2022-10-21 09:26 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-15 17:53 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-20 07:31 | 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 |
| 2020-10-21 08:00 | ||
| Next Renewal Date | 2020-10-21 09:26 | 2021-10-21 09:26 |
| Last Update Date | 2019-10-18 13:10 | 2020-10-20 07:31 |
| 2019-10-19 08:00 | ||
| Next Renewal Date | 2019-10-22 09:26 | 2020-10-21 09:26 |
| Last Update Date | 2018-09-17 17:05 | 2019-10-18 13:10 |
| Transliterated Other Entity Name | INVESTA Centrum Obslugi Inwestycji Spolka z ograniczona odpowiedzialnoscia | INVESTA Spolka z ograniczona odpowiedzialnoscia |
| Legal Name | INVESTA Centrum Obsługi Inwestycji Spółka z ograniczoną odpowiedzialnością | INVESTA Spółka z ograniczoną odpowiedzialnością |
| 2018-12-04 08:00 | ||
| Region | PL-WP | PL-30 |
| 2018-09-18 08:00 | ||
| Next Renewal Date | 2018-10-23 09:26 | 2019-10-22 09:26 |
| Last Update Date | 2017-10-23 09:26 | 2018-09-17 17:05 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-06-10 23:35 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 8387-06-10 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-10-23 09:26 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-23 09:26 |
| Initial Registration Date | - | 2017-10-23 09:26 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-06-10 23:35 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 8387-06-10 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 64-920 |
| Country | - | PL |
| Region | - | PL-WP |
| City | - | Piła |
| Address Number | - | 28a |
| First Address Line | - | Piła Al. Poznańska 28a |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | INVESTA Centrum Obslugi Inwestycji Spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | INVESTA Centrum Obsługi Inwestycji Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 259400BCW5OHVCULBE03 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400BCW5OHVCULBE03 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400BCW5OHVCULBE03 |