LEI code Lw1 Trading

LEI code Lw1 Trading

Company age:
Age:
9 y. 2 m. 8 d.
Share capital:
Share capital:
5 000 PLN
Company information Management Beneficiaries (1) Legal entity history Legal Entity Identifier (LEI)
LEI Code
2594003IKMNWSHES6E70
(Primary) Legal Name
LW1 TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000665697
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2017-02-28
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
MACIERZYSZ WOJSKA POLSKIEGO 7
05-850
MACIERZYSZ
PL-14
PL Map
Headquarters address
MACIERZYSZ WOJSKA POLSKIEGO 7
05-850
MACIERZYSZ
PL-14
PL Map
Registration Details
Registration Date (LEI)
2021-02-08
Last Update
2025-02-09
Status
LAPSED
Next Renewal
2025-02-09
LEI Issuer
Array
0000665697
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000665697
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-02-10 08:00
Registration Status ISSUED LAPSED
Last Update Date 2024-02-09 16:38 2025-02-10 00:49
2024-02-10 08:00
Next Renewal Date 2024-02-08 12:35 2025-02-09 16:38
Registration Status LAPSED ISSUED
Last Update Date 2024-02-09 00:49 2024-02-09 16:38
2024-02-09 08:00
Registration Status ISSUED LAPSED
Last Update Date 2023-01-11 12:58 2024-02-09 00:49
2023-01-12 08:00
Next Renewal Date 2023-02-08 12:35 2024-02-08 12:35
Last Update Date 2022-03-01 11:15 2023-01-11 12:58
ValidationDocuments - SUPPORTING_DOCUMENTS
Entity Creation Date - 2017-03-01 01:00
City Warszawa MACIERZYSZ
First Address Line Warszawa Różana 63A MACIERZYSZ WOJSKA POLSKIEGO 7
Postal Code 02-569 05-850
Address Number 63A 7
Transliterated Other Entity Name LW1 Trading spolka z ograniczona odpowiedzialnoscia LW1 TRADING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name LW1 Trading spółka z ograniczoną odpowiedzialnością LW1 TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
2022-03-02 08:00
Last Update Date 2022-01-12 13:18 2022-03-01 11:15
Entity Category - GENERAL
2022-01-13 08:00
Next Renewal Date 2022-02-08 12:35 2023-02-08 12:35
Last Update Date 2021-07-08 11:58 2022-01-12 13:18
2021-07-09 08:00
Last Update Date 2021-02-08 12:35 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
2021-02-09 08:00
Validation Authority Entity ID - 0000665697
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2022-02-08 12:35
Registration Status - ISSUED
Last Update Date - 2021-02-08 12:35
Initial Registration Date - 2021-02-08 12:35
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000665697
Registration Authority ID - RA000484
Postal Code - 02-569
Country - PL
Region - PL-14
City - Warszawa
Address Number - 63A
First Address Line - Warszawa Różana 63A
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - LW1 Trading spolka z ograniczona odpowiedzialnoscia
Legal Name Language - PL
Legal Name - LW1 Trading spółka z ograniczoną odpowiedzialnością
LEI Code - 2594003IKMNWSHES6E70
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2021-02-09 08:00
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
- 2594003IKMNWSHES6E70
ULTIMATE Reporting Exception LEI Code
- 2594003IKMNWSHES6E70