LEI code Mennica Finance W Upadłości

LEI code Mennica Finance W Upadłości

Company age:
Age:
13 y. 10 m. 5 d.
Share capital:
Share capital:
500 000 PLN
LEI Code
25940032USE9ASTNCI25
(Primary) Legal Name
MENNICA FINANCE SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000427318
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-07-17
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
WARSZAWA ALEJE JEROZOLIMSKIE 96
00-807
WARSZAWA
PL-14
Headquarters address
KATOWICE T. Kościuszki 37/III
40-048
KATOWICE
PL-24
Registration Details
Registration Date (LEI)
2020-12-08
Last Update
2024-11-28
Status
LAPSED
Next Renewal
2025-12-08
LEI Issuer
Array
0000427318
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000427318
LEI Record Changes
CHANGED FIELD Old Value New Value
2024-11-29 08:00
Next Renewal Date 2024-12-08 19:40 2025-12-08 19:40
Last Update Date 2023-11-08 16:45 2024-11-28 13:04
2023-11-09 08:00
Next Renewal Date 2023-12-08 19:40 2024-12-08 19:40
Last Update Date 2022-11-15 19:41 2023-11-08 16:45
2022-11-16 08:00
Next Renewal Date 2022-12-08 19:40 2023-12-08 19:40
Last Update Date 2022-03-01 11:15 2022-11-15 19:41
Entity Creation Date - 2012-07-18 01:00
2022-03-02 08:00
Last Update Date 2021-11-10 16:52 2022-03-01 11:15
Entity Category - GENERAL
2021-11-11 08:00
Next Renewal Date 2021-12-08 19:40 2022-12-08 19:40
Last Update Date 2021-07-08 11:57 2021-11-10 16:52
2021-07-09 08:00
Last Update Date 2020-12-08 19:40 2021-07-08 11:57
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2020-12-09 08:00
Validation Authority Entity ID - 7318-05-21 00:00
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2021-12-08 19:40
Registration Status - ISSUED
Last Update Date - 2020-12-08 19:40
Initial Registration Date - 2020-12-08 19:40
Entity Status - ACTIVE
Entity Legal Form Code - FJ0E
Legal Jurisdiction - PL
Registration Authority Entity ID - 7318-05-21 00:00
Registration Authority ID - RA000484
Postal Code - 00-807
Country - PL
Region - PL-14
City - WARSZAWA
AddressNumberWithinBuilding - III
Address Number - 96
First Address Line - WARSZAWA ALEJE JEROZOLIMSKIE 96
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - MENNICA FINANCE SPOLKA AKCYJNA
Legal Name Language - PL
Legal Name - MENNICA FINANCE SPÓŁKA AKCYJNA
LEI Code - 25940032USE9ASTNCI25
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2020-12-07 08:00
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
- 25940032USE9ASTNCI25
DIRECT Reporting Exception LEI Code
- 25940032USE9ASTNCI25