LEI code Lugano

LEI code Lugano

Company age:
Age:
12 y. 7 m. 20 d.
Share capital:
Share capital:
175 000 PLN
Company suspended its operations from 2026-02-01
Company information Beneficiaries (2) Legal entity history Legal Entity Identifier (LEI)
LEI Code
2594001P2C7ADYZ8WG42
(Primary) Legal Name
Lugano Spółka z ograniczoną odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000466268
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Warszawa Wawelska 5
02-034
Warszawa
PL-14
PL Map
Headquarters address
Warszawa Wawelska 5
02-034
Warszawa
PL-14
PL Map
Registration Details
Registration Date (LEI)
2020-10-13 00:00
Last Update
2022-03-01 00:00
Status
LAPSED
Next Renewal
2021-10-13 00:00
LEI Issuer
259400L3KBYEVNHEJF55
6268-02-08 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
6268-02-08 00:00
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 2594001P2C7ADYZ8WG42 - - Lapsed
Ultimate parent 2594001P2C7ADYZ8WG42 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2022-03-02 08:00
Last Update Date 2021-10-14 00:45 2022-03-01 11:15
Entity Category - GENERAL
2021-10-14 08:00
Registration Status ISSUED LAPSED
Last Update Date 2021-07-08 11:57 2021-10-14 00:45
2021-07-09 08:00
Last Update Date 2020-10-13 17:11 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
2020-10-14 08:00
Validation Authority Entity ID - 6268-02-08 00:00
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2021-10-13 17:10
Registration Status - ISSUED
Last Update Date - 2020-10-13 17:11
Initial Registration Date - 2020-10-13 17:11
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL
Registration Authority Entity ID - 6268-02-08 00:00
Registration Authority ID - RA000484
Postal Code - 02-034
Country - PL
Region - PL-14
City - Warszawa
Address Number - 5
First Address Line - Warszawa Wawelska 5
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - Lugano Spolka z ograniczona odpowiedzialnoscia
Legal Name Language - PL
Legal Name - Lugano Spółka z ograniczoną odpowiedzialnością
LEI Code - 2594001P2C7ADYZ8WG42
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2020-10-11 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
- 2594001P2C7ADYZ8WG42
ULTIMATE Reporting Exception LEI Code
- 2594001P2C7ADYZ8WG42