LEI code Mdp Finance
Company deleted from KRS: 2025-06-02
LEI Code
2594000S2CDY0XOO9F35
(Primary) Legal Name
MDP FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000600366
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2016-02-02
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-03-24 00:00
Last Update
2025-07-11 00:00
Status
LAPSED
Next Renewal
2026-03-22 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0366-02-10 00:01
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0366-02-10 00:01
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Ultimate parent | 2594000S2CDY0XOO9F35 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-07-12 08:00 | ||
| Registration Status | ISSUED | RETIRED |
| Last Update Date | 2025-02-28 12:46 | 2025-07-11 12:40 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI |
| AffectedField | - | 259400WSL3LSMZGA2J17 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorLEI | - | 259400WSL3LSMZGA2J17 |
| Entity Status | ACTIVE | INACTIVE |
| 2025-03-01 08:00 | ||
| Next Renewal Date | 2025-03-22 19:23 | 2026-03-22 19:23 |
| Last Update Date | 2024-02-26 19:29 | 2025-02-28 12:46 |
| 2024-02-27 08:00 | ||
| Next Renewal Date | 2024-03-22 19:23 | 2025-03-22 19:23 |
| Last Update Date | 2023-02-22 19:24 | 2024-02-26 19:29 |
| Transliterated Other Entity Name | MDP Finance Sp. z o.o. | MDP FINANCE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | MDP Finance Sp. z o.o. | MDP FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-02-23 08:00 | ||
| Next Renewal Date | 2023-03-22 19:23 | 2024-03-22 19:23 |
| Last Update Date | 2022-03-01 11:15 | 2023-02-22 19:24 |
| Entity Creation Date | - | 2016-02-03 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-02-15 12:41 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-02-16 08:00 | ||
| Next Renewal Date | 2022-03-22 19:23 | 2023-03-22 19:23 |
| Last Update Date | 2022-02-11 14:34 | 2022-02-15 12:41 |
| 2022-02-12 08:00 | ||
| Last Update Date | 2021-07-08 11:58 | 2022-02-11 14:34 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-02-17 14:01 | 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 |
| 2021-02-18 08:00 | ||
| Next Renewal Date | 2021-03-22 19:23 | 2022-03-22 19:23 |
| Last Update Date | 2020-11-17 18:16 | 2021-02-17 14:01 |
| Transliterated Other Entity Name | MDP Finance Sp. z o. o. | MDP Finance Sp. z o.o. |
| Legal Name | MDP Finance Sp. z o. o. | MDP Finance Sp. z o.o. |
| 2020-11-18 08:00 | ||
| Last Update Date | 2020-03-10 15:27 | 2020-11-17 18:16 |
| 2020-03-11 08:00 | ||
| Next Renewal Date | 2020-03-22 19:23 | 2021-03-22 19:23 |
| Last Update Date | 2019-03-18 16:42 | 2020-03-10 15:27 |
| Postal Code | 01-211 | 02-305 |
| Address Number | 2026-02-08 00:00 | 134 |
| First Address Line | Warszawa Kasprzaka 2/8 | Warszawa Al. Jerozolimskie 134 |
| 2019-03-19 08:00 | ||
| Next Renewal Date | 2019-03-23 19:23 | 2020-03-22 19:23 |
| Last Update Date | 2018-03-16 18:55 | 2019-03-18 16:42 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | MDP Finance Sp. z o. o. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | MDP Finance Sp. z o. o. | - |
| 2018-03-17 08:00 | ||
| Next Renewal Date | 2018-03-24 19:23 | 2019-03-23 19:23 |
| Last Update Date | 2017-03-24 19:23 | 2018-03-16 18:55 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-10 17:31 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0366-02-10 00:01 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-03-24 19:23 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-03-24 19:23 |
| Initial Registration Date | - | 2017-03-24 19:23 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-10 17:31 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0366-02-10 00:01 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-844 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 87 |
| First Address Line | - | Warszawa Grzybowska 87 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | MDP Finance Sp. z o. o. |
| Legal Name Language | - | PL |
| Legal Name | - | MDP Finance Sp. z o. o. |
| LEI Code | - | 2594000S2CDY0XOO9F35 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-02 08:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2020-03-11 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_LEI | CONSENT_NOT_OBTAINED |
| 2018-03-16 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000S2CDY0XOO9F35 |