LEI code Malva M.korolewicz W Likwidacji
LEI code Malva M.korolewicz W Likwidacji
Company deleted from KRS: 2024-10-30
LEI Code
259400W9IHS7SO5LC728
(Primary) Legal Name
MALVA M.KOROLEWICZ SPÓŁKA JAWNA W LIKWIDACJI
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000237818
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2005-07-11
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-09-15
Last Update
2024-12-10
Status
LAPSED
Next Renewal
2024-09-13
LEI Issuer
Array
0000237818
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000237818
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-12-11 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2024-09-14 00:47 | 2024-12-10 17:18 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Status | ACTIVE | INACTIVE |
| 2024-09-14 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-09-10 08:30 | 2024-09-14 00:47 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-06-11 13:06 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | MALVA M.KOROLEWICZ SPÓŁKA JAWNA |
| 2024-06-12 08:00 | ||
| Last Update Date | 2023-08-08 19:33 | 2024-06-11 13:06 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Transliterated Other Entity Name | MALVA M.KOROLEWICZ SPOLKA JAWNA | MALVA M.KOROLEWICZ SPOLKA JAWNA W LIKWIDACJI |
| Legal Name | MALVA M.KOROLEWICZ SPÓŁKA JAWNA | MALVA M.KOROLEWICZ SPÓŁKA JAWNA W LIKWIDACJI |
| 2023-08-09 08:00 | ||
| Next Renewal Date | 2023-09-13 08:11 | 2024-09-13 08:11 |
| Last Update Date | 2022-08-16 13:23 | 2023-08-08 19:33 |
| 2022-08-17 08:00 | ||
| Next Renewal Date | 2022-09-13 08:11 | 2023-09-13 08:11 |
| Last Update Date | 2022-03-01 11:15 | 2022-08-16 13:23 |
| Entity Creation Date | - | 2005-07-12 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-08-10 09:40 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-08-11 08:00 | ||
| AssociatedEntityName | Marcin | - |
| AssociatedEntityType | FUND_FAMILY | - |
| Last Update Date | 2021-08-06 19:15 | 2021-08-10 09:40 |
| 2021-08-07 08:00 | ||
| Next Renewal Date | 2021-09-13 08:11 | 2022-09-13 08:11 |
| Last Update Date | 2021-07-08 11:56 | 2021-08-06 19:15 |
| AssociatedEntityName | - | Marcin |
| AssociatedEntityType | - | FUND_FAMILY |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-08-11 12:58 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-08-12 08:00 | ||
| Next Renewal Date | 2020-09-13 08:11 | 2021-09-13 08:11 |
| Last Update Date | 2019-08-12 16:34 | 2020-08-11 12:58 |
| 2019-08-13 08:00 | ||
| Next Renewal Date | 2019-09-14 08:11 | 2020-09-13 08:11 |
| Last Update Date | 2018-08-13 19:23 | 2019-08-12 16:34 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-11-15 08:00 | ||
| Entity Category | SOLE_PROPRIETOR | - |
| 2018-08-14 08:00 | ||
| Next Renewal Date | 2018-09-15 08:11 | 2019-09-14 08:11 |
| Last Update Date | 2017-09-15 08:11 | 2018-08-13 19:23 |
| Legal Name | MALVA M.KOROLEWICZ SPOLKA JAWNA | MALVA M.KOROLEWICZ SPÓŁKA JAWNA |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka jawna | - |
| Entity Legal Form Code | 8888-09-03 19:14 | 629I |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000237818 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-09-15 08:11 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-09-15 08:11 |
| Initial Registration Date | - | 2017-09-15 08:11 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka jawna |
| Entity Legal Form Code | - | 8888-09-03 19:14 |
| Entity Category | - | SOLE_PROPRIETOR |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000237818 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 03-928 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| AddressNumberWithinBuilding | - | 1 |
| Address Number | - | 29 |
| First Address Line | - | Warszawa Jana Styki 29/1 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | MALVA M.KOROLEWICZ SPOLKA JAWNA |
| Legal Name Language | - | PL |
| Legal Name | - | MALVA M.KOROLEWICZ SPOLKA JAWNA |
| LEI Code | - | 259400W9IHS7SO5LC728 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400W9IHS7SO5LC728 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400W9IHS7SO5LC728 |
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