LEI code Malta Trading
LEI code Malta Trading
Company age:
Age:
25 y. 3 m. 18 d.
Share capital:
Share capital:
100 000 PLN
LEI Code
9845006MXS52F2E62A74
(Primary) Legal Name
MALTA TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000029662
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2000-06-20
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-03-15
Last Update
2022-03-15
Status
LAPSED
Next Renewal
2022-03-15
LEI Issuer
Array
0000029662
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000029662
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-15 16:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-02-23 17:28 | 2022-03-15 16:02 |
| 2022-03-01 08:00 | ||
| Entity Creation Date | - | 2000-06-20 02:00 |
| Entity Category | - | GENERAL |
| 2022-02-24 00:00 | ||
| Last Update Date | 2021-04-12 09:18 | 2022-02-23 17:28 |
| 2021-07-26 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2021-04-12 16:00 | ||
| Last Update Date | 2021-03-15 15:47 | 2021-04-12 09:18 |
| Legal Name Language | - | pl |
| 2021-03-15 16:00 | ||
| Validation Authority Entity ID | - | 0000029662 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2022-03-15 15:47 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-03-15 15:47 |
| Initial Registration Date | - | 2021-03-15 15:47 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000029662 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 61-132 |
| Country | - | PL |
| City | - | POZNAŃ |
| First Address Line | - | ul. WOŁKOWYSKA 32 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name | - | MALTA TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 9845006MXS52F2E62A74 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-03-16 00:00 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 9845006MXS52F2E62A74 |
|
DIRECT
Reporting Exception LEI Code
|
- | 9845006MXS52F2E62A74 |
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