LEI code Maximus Trading
LEI code Maximus Trading
Share capital:
Share capital:
10 000 PLN
Company deleted from KRS: 2023-01-13
LEI Code
2594000XH25W1ZDEA636
(Primary) Legal Name
Maximus Trading Spółka z ograniczoną odpowiedzialnością
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000480712
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2013-10-09
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2016-12-23 00:00
Last Update
2023-11-14 00:00
Status
LAPSED
Next Renewal
2023-12-20 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0712-11-09 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0712-11-09 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000XH25W1ZDEA636 | - | - | Lapsed |
| Ultimate parent | 2594000XH25W1ZDEA636 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-11-15 08:00 | ||
| Registration Status | ISSUED | RETIRED |
| Last Update Date | 2022-11-15 19:41 | 2023-11-14 16:30 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI |
| AffectedField | - | 259400Q3PPA9CHDLEU28 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorLEI | - | 259400Q3PPA9CHDLEU28 |
| Entity Status | ACTIVE | INACTIVE |
| 2022-11-16 08:00 | ||
| Next Renewal Date | 2022-12-20 19:47 | 2023-12-20 19:47 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-15 19:41 |
| Entity Creation Date | - | 2013-10-10 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-26 12:39 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-27 08:00 | ||
| Next Renewal Date | 2021-12-20 19:47 | 2022-12-20 19:47 |
| Last Update Date | 2021-07-08 11:57 | 2021-11-26 12:39 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-18 12:50 | 2021-07-08 11:57 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | PL | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-11-19 08:00 | ||
| Next Renewal Date | 2020-12-20 19:47 | 2021-12-20 19:47 |
| Last Update Date | 2019-11-18 08:44 | 2020-11-18 12:50 |
| 2019-11-19 08:00 | ||
| Next Renewal Date | 2019-12-21 19:47 | 2020-12-20 19:47 |
| Last Update Date | 2018-11-27 08:12 | 2019-11-18 08:44 |
| 2018-12-04 08:00 | ||
| Region | PL-PM | PL-22 |
| 2018-11-28 08:00 | ||
| Next Renewal Date | 2018-12-22 19:47 | 2019-12-21 19:47 |
| Last Update Date | 2017-12-18 10:22 | 2018-11-27 08:12 |
| Transliterated Other Entity Name Language | - | PL |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Maximus Trading Spolka z ograniczona odpowiedzialnoscia |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | Maximus Trading Spolka z ograniczona odpowiedzialnoscia | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-11-09 14:52 | 2025-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0712-11-09 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-22 19:47 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-18 10:22 |
| Initial Registration Date | - | 2016-12-23 19:47 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-11-09 14:52 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0712-11-09 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 82-400 |
| Country | - | PL |
| Region | - | PL-PM |
| City | - | Sztumskie Pole |
| Address Number | - | 32 |
| First Address Line | - | Sztumskie Pole Żeromskiego 32 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Maximus Trading Spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | Maximus Trading Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 2594000XH25W1ZDEA636 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000XH25W1ZDEA636 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594000XH25W1ZDEA636 |