LEI code Kłodzko Retail Invest
LEI code Kłodzko Retail Invest
Company age:
Age:
4 y. 11 m. 25 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400032GDIUXIWNB83
(Primary) Legal Name
KŁODZKO RETAIL INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000927729
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2021-10-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-11-24
Last Update
2025-04-02
Status
LAPSED
Next Renewal
2026-05-15
LEI Issuer
Array
0000927729
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000927729
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-04-04 08:00 | ||
| Next Renewal Date | 2025-05-15 19:17 | 2026-05-15 19:17 |
| Last Update Date | 2024-09-10 08:30 | 2025-04-03 01:37 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-05-15 16:40 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | RETAIL INVEST VIII SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2024-05-16 08:00 | ||
| Next Renewal Date | 2024-03-17 19:17 | 2025-05-15 19:17 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2024-03-26 17:42 | 2024-05-15 16:40 |
| 2024-03-27 08:00 | ||
| Last Update Date | 2024-03-18 00:46 | 2024-03-26 17:42 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Transliterated Other Entity Name | RETAIL INVEST VIII SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | KLODZKO RETAIL INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | RETAIL INVEST VIII SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | KŁODZKO RETAIL INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2024-03-18 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2023-03-17 17:15 | 2024-03-18 00:46 |
| 2023-03-18 08:00 | ||
| Next Renewal Date | 2022-11-24 19:17 | 2024-03-17 19:17 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-11-25 00:46 | 2023-03-17 17:15 |
| Entity Creation Date | - | 2021-10-19 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Chmielna 25 | WARSZAWA CHMIELNA 25 |
| 2022-11-25 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-11-25 00:46 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-24 19:17 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-25 08:00 | ||
| Validation Authority Entity ID | - | 0000927729 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-11-24 19:17 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-11-24 19:17 |
| Initial Registration Date | - | 2021-11-24 19:17 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000927729 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-021 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 25 |
| First Address Line | - | Warszawa Chmielna 25 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | RETAIL INVEST VIII SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | RETAIL INVEST VIII SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400032GDIUXIWNB83 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-11-25 08:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400032GDIUXIWNB83 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400032GDIUXIWNB83 |
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