LEI code Mbc Capital

LEI code Mbc Capital

Share capital:
Share capital:
52 500 PLN
Company deleted from KRS: 2024-09-17
Company information Legal entity history Legal Entity Identifier (LEI)
LEI Code
254900GY48VQWA2EI411
(Primary) Legal Name
MBC Capital Sp. z o.o.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000307513
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
Karsko 17
73-115
Dolice
PL-02
PL Map
Headquarters address
Karsko 17
73-115
Dolice
PL-02
PL Map
Registration Details
Registration Date (LEI)
2018-08-27 00:00
Last Update
2022-03-14 00:00
Status
LAPSED
Next Renewal
2020-08-28 00:00
LEI Issuer
5493001KJTIIGC8Y1R12
0000307513
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000307513
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 254900GY48VQWA2EI411 - - Lapsed
Ultimate parent 254900GY48VQWA2EI411 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2022-03-16 00:00
Last Update Date 2021-07-19 19:41 2022-03-15 01:12
Entity Category - GENERAL
2021-07-20 00:00
Last Update Date 2020-08-29 16:30 2021-07-19 19:41
Headquarters Address Language - en
Legal Address Language - en
Legal Name Language - pl
2020-08-30 00:00
Registration Status ISSUED LAPSED
Last Update Date 2020-03-03 16:07 2020-08-29 16:30
2020-03-04 00:00
Last Update Date 2019-08-28 20:54 2020-03-03 16:07
Postal Code 73115 73-115
Region - PL-02
2019-08-29 00:00
Region PL-32 -
Transliterated Other Entity Name Type PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME -
Transliterated Other Entity Name "MBC CAPITAL" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA -
Next Renewal Date 2019-08-27 20:37 2020-08-28 20:54
Last Update Date 2018-08-27 20:37 2019-08-28 20:54
Postal Code 74-210 73115
City Przelewice Dolice
Legal Name "MBC CAPITAL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ MBC Capital Sp. z o.o.
2019-05-08 00:00
Legal Jurisdiction PL-32 PL
2018-12-05 00:00
Legal Jurisdiction PL-ZP PL-32
Region PL-ZP PL-32
2018-08-28 00:00
Validation Authority Entity ID - 0000307513
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 5493001KJTIIGC8Y1R12
Next Renewal Date - 2019-08-27 20:37
Registration Status - ISSUED
Last Update Date - 2018-08-27 20:37
Initial Registration Date - 2018-08-27 20:37
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL-ZP
Registration Authority Entity ID - 0000307513
Registration Authority ID - RA000484
Postal Code - 74-210
Country - PL
Region - PL-ZP
City - Przelewice
First Address Line - Karsko 17
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - "MBC CAPITAL" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name - "MBC CAPITAL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 254900GY48VQWA2EI411
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2018-08-27 16:00
DIRECT Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Reason
- NATURAL_PERSONS
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 254900GY48VQWA2EI411
DIRECT Reporting Exception LEI Code
- 254900GY48VQWA2EI411