LEI code Magnolia Property
LEI Code
213800M1BWVJETTO9B68
(Primary) Legal Name
KASAMA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000373988
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-02-28
Last Update
2019-07-30
Status
LAPSED
Next Renewal
2019-01-16
LEI Issuer
Array
0000373988
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000373988
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-18 00:00 | ||
| Entity Category | - | GENERAL |
| 2021-07-02 16:00 | ||
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| OtherEntityNameLang | - | en |
| Legal Name Language | - | en |
| 2019-07-30 16:00 | ||
| Last Update Date | 2019-01-17 09:08 | 2019-07-30 13:46 |
| City | WARSZAWA | WARSAW |
| 2019-01-17 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-12-19 08:42 | 2019-01-17 09:08 |
| 2018-12-19 16:00 | ||
| Last Update Date | 2018-11-30 17:42 | 2018-12-19 08:42 |
| Region | PL-ZP | PL-32 |
| 2018-12-01 00:00 | ||
| Last Update Date | 2018-01-16 12:59 | 2018-11-30 17:42 |
| Region | PL-MZ | PL-ZP |
| 2018-05-30 16:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Entity Legal Form Code | 8888-06-14 16:52 | 2026-10-07 05:00 |
| 2018-02-27 16:00 | ||
| OtherValidationAuthorityID | 2026-06-14 16:52 | - |
| 2018-02-08 14:15 | ||
| Validation Authority Entity ID | - | 3988-06-14 00:00 |
| OtherValidationAuthorityID | - | 2026-06-14 16:52 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 213800WAVVOPS85N2205 |
| Next Renewal Date | - | 2019-01-16 02:00 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-16 12:59 |
| Initial Registration Date | - | 2014-02-28 02:00 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-06-14 16:52 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 3988-06-14 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-120 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | WARSAW |
| First Address Line | - | SKYLIGHT BUILDING |
| AdditionalAddressLine | - | UL. ZŁOTA 59 |
| OtherEntityNameType | - | TRADING_OR_OPERATING_NAME |
| Other Entity Name | - | KASAMA INVESTMENTS SP Z O O |
| Legal Name | - | KASAMA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 213800M1BWVJETTO9B68 |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-04-05 00:00 | ||
| QualifierCategory | - | OTHER_ACCOUNTING_STANDARD |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| 2022-03-18 16:00 | ||
| QualifierCategory | OTHER_ACCOUNTING_STANDARD | - |
| QualifierDimension | ACCOUNTING_STANDARD | - |
| 2021-12-13 16:00 | ||
| Registration Status | PUBLISHED | LAPSED |
| Last Update Date | 2018-12-19 08:42 | 2019-07-30 13:46 |
| 2018-12-19 16:00 | ||
| Last Update Date | 2018-11-30 17:42 | 2018-12-19 08:42 |
| 2018-12-01 00:00 | ||
| Last Update Date | 2018-01-16 12:59 | 2018-11-30 17:42 |
| 2018-02-08 21:37 | ||
| ValidationDocuments | - | OTHER_OFFICIAL_DOCUMENTS |
| Validation Sources | - | ENTITY_SUPPLIED_ONLY |
| Managing LOU | - | 213800WAVVOPS85N2205 |
| Next Renewal Date | - | 2019-01-16 02:00 |
| Registration Status | - | PUBLISHED |
| Last Update Date | - | 2018-01-16 12:59 |
| Initial Registration Date | - | 2014-02-28 02:00 |
| QualifierCategory | - | OTHER_ACCOUNTING_STANDARD |
| QualifierDimension | - | ACCOUNTING_STANDARD |
| RelationshipStatus | - | ACTIVE |
| PeriodType | - | ACCOUNTING_PERIOD |
| StartDate | - | 2014-02-28 02:00 |
| RelationshipType | - | IS_ULTIMATELY_CONSOLIDATED_BY |
| NodeIDType | - | LEI |
| NodeID | - | 213800M1BWVJETTO9B68 |