LEI code Jmb Trust
LEI code Jmb Trust
Company age:
Age:
11 y. 2 m. 17 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
2594002CCAGEISORBB82
(Primary) Legal Name
JMB TRUST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000531546
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2014-11-13
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-02-27 00:00
Last Update
2025-02-11 00:00
Status
LAPSED
Next Renewal
2026-02-25 00:00
LEI Issuer
259400L3KBYEVNHEJF55
1546-01-31 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
1546-01-31 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594002CCAGEISORBB82 | - | - | Lapsed |
| Ultimate parent | 2594002CCAGEISORBB82 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-02-12 08:00 | ||
| Next Renewal Date | 2025-02-25 20:05 | 2026-02-25 20:05 |
| Last Update Date | 2024-02-21 19:57 | 2025-02-11 16:36 |
| 2024-02-22 08:00 | ||
| Next Renewal Date | 2024-02-25 20:05 | 2025-02-25 20:05 |
| Last Update Date | 2023-02-10 16:44 | 2024-02-21 19:57 |
| City | WARSZAWA, | WARSZAWA |
| First Address Line | WARSZAWA, CIASNA 15/8 | WARSZAWA CIASNA 15/8 |
| 2023-02-11 08:00 | ||
| Next Renewal Date | 2023-02-25 20:05 | 2024-02-25 20:05 |
| Last Update Date | 2022-03-01 11:15 | 2023-02-10 16:44 |
| Entity Creation Date | - | 2014-11-14 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-14 16:36 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-15 08:00 | ||
| Next Renewal Date | 2022-02-25 20:05 | 2023-02-25 20:05 |
| Last Update Date | 2021-07-08 11:58 | 2022-02-14 16:36 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-01-20 12:50 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-01-21 08:00 | ||
| Next Renewal Date | 2021-02-25 20:05 | 2022-02-25 20:05 |
| Last Update Date | 2020-01-29 07:51 | 2021-01-20 12:50 |
| Legal Name | JMB TRUST SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | JMB TRUST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2020-01-30 08:00 | ||
| Next Renewal Date | 2020-02-26 20:05 | 2021-02-25 20:05 |
| Last Update Date | 2019-02-01 17:01 | 2020-01-29 07:51 |
| 2019-02-02 16:00 | ||
| Next Renewal Date | 2019-02-27 20:05 | 2020-02-26 20:05 |
| Last Update Date | 2018-02-27 20:05 | 2019-02-01 17:01 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-02-28 08:00 | ||
| Validation Authority Entity ID | - | 1546-01-31 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-02-27 20:05 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-02-27 20:05 |
| Initial Registration Date | - | 2018-02-27 20:05 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 1546-01-31 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-232 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | WARSZAWA, |
| Address Number | - | 15 |
| First Address Line | - | WARSZAWA, CIASNA 15/8 |
| AddressNumberWithinBuilding | - | 8 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | JMB TRUST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | JMB TRUST SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| LEI Code | - | 2594002CCAGEISORBB82 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-27 16:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594002CCAGEISORBB82 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594002CCAGEISORBB82 |