LEI code Leszno Retail
LEI Code
213800SJSU7PSHQGXP25
(Primary) Legal Name
LESZNO RETAIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000404354
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2011-12-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-02-17
Last Update
2025-06-12
Status
LAPSED
Next Renewal
2026-07-15
LEI Issuer
Array
0000404354
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000404354
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-13 08:00 | ||
| Next Renewal Date | 2025-07-15 16:52 | 2026-07-15 16:52 |
| Last Update Date | 2024-06-20 19:18 | 2025-06-12 16:36 |
| 2024-06-21 08:00 | ||
| Next Renewal Date | 2024-07-15 16:52 | 2025-07-15 16:52 |
| Last Update Date | 2024-06-03 14:47 | 2024-06-20 19:18 |
| 2024-06-04 08:00 | ||
| Last Update Date | 2023-06-22 16:41 | 2024-06-03 14:47 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| City | Warszawa | WARSZAWA |
| Address Number | 23 | 27 |
| First Address Line | Warszawa AL. Jana Pawła II 23 | WARSZAWA ALEJA JANA PAWŁA II 27 |
| Transliterated Other Entity Name | Leszno Retail Spolka z ograniczona odpowiedzialnoscia | LESZNO RETAIL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Leszno Retail Spółka z ograniczoną odpowiedzialnością | LESZNO RETAIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-06-23 08:00 | ||
| Next Renewal Date | 2023-07-15 16:52 | 2024-07-15 16:52 |
| Last Update Date | 2022-06-22 12:05 | 2023-06-22 16:41 |
| 2022-06-23 08:00 | ||
| Next Renewal Date | 2022-07-15 16:52 | 2023-07-15 16:52 |
| Last Update Date | 2022-03-01 11:15 | 2022-06-22 12:05 |
| Entity Creation Date | - | 2011-12-06 01:00 |
| Postal Code | 00-854 | 00-867 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-06-11 14:01 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-06-12 08:00 | ||
| Next Renewal Date | 2021-07-15 16:52 | 2022-07-15 16:52 |
| Last Update Date | 2020-07-15 16:52 | 2021-06-11 14:01 |
| 2020-07-16 08:00 | ||
| OtherEntityNameType | TRADING_OR_OPERATING_NAME | - |
| Other Entity Name | LESZNO RETAIL SP Z O O | - |
| Managing LOU | 213800WAVVOPS85N2205 | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | 2020-06-28 03:00 | 2021-07-15 16:52 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2020-07-13 15:26 | 2020-07-15 16:52 |
| Initial Registration Date | 2014-02-18 02:00 | 2014-02-18 01:00 |
| Postal Code | 00-120 | 00-854 |
| Region | PL-26 | PL-14 |
| City | WARSZAWA | Warszawa |
| Address Number | - | 23 |
| First Address Line | UL. ZLOTA 59 | Warszawa AL. Jana Pawła II 23 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Leszno Retail Spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | LESZNO RETAIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Leszno Retail Spółka z ograniczoną odpowiedzialnością |
| 2020-07-13 16:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2020-06-29 03:15 | 2020-07-13 15:26 |
| 2020-07-08 16:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| 2020-06-29 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-06-28 17:35 | 2020-06-29 03:15 |
| 2019-06-28 16:00 | ||
| Next Renewal Date | 2018-04-11 03:00 | 2020-06-28 03:00 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-05-13 10:03 | 2019-06-28 17:35 |
| Region | PL-14 | PL-26 |
| 2019-05-13 16:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Last Update Date | 2018-04-12 10:11 | 2019-05-13 10:03 |
| Entity Legal Form Code | 8888-06-12 04:55 | 2026-10-07 05:00 |
| Region | - | PL-14 |
| First Address Line | UL. ZLOTA 59, | UL. ZLOTA 59 |
| 2018-04-12 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-04-11 15:04 | 2018-04-12 10:11 |
| 2018-02-08 14:15 | ||
| Validation Authority Entity ID | - | 4354-06-12 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 213800WAVVOPS85N2205 |
| Next Renewal Date | - | 2018-04-11 03:00 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-04-11 15:04 |
| Initial Registration Date | - | 2014-02-18 02:00 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-06-12 04:55 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 4354-06-12 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-120 |
| Country | - | PL |
| City | - | WARSZAWA |
| First Address Line | - | UL. ZLOTA 59, |
| OtherEntityNameType | - | TRADING_OR_OPERATING_NAME |
| Other Entity Name | - | LESZNO RETAIL SP Z O O |
| Legal Name | - | LESZNO RETAIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 213800SJSU7PSHQGXP25 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-06-04 08:00 | ||
|
ULTIMATE
Exception Reason
|
NON_PUBLIC | NO_LEI |
|
DIRECT
Exception Reason
|
NON_PUBLIC | NO_LEI |
| 2022-03-02 08:00 | ||
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2020-07-16 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
| 2020-07-15 16:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
| 2020-07-15 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
| 2020-07-14 16:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
| 2020-07-14 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
| 2020-07-13 16:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
| 2020-07-13 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
| 2020-07-12 16:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
| 2020-07-12 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
| 2020-07-11 16:00 | ||
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
| 2020-07-11 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
| 2020-07-10 16:00 | ||
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
| 2020-07-10 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
| 2020-07-09 16:00 | ||
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NO_KNOWN_PERSON |
| 2020-07-09 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | CONSENT_NOT_OBTAINED |
| 2018-03-07 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 213800SJSU7PSHQGXP25 |
|
DIRECT
Reporting Exception LEI Code
|
- | 213800SJSU7PSHQGXP25 |