LEI code Mennica Finance W Upadłości
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
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-07-17
QCC Code
-
S&P CIQ Company ID
-
Addresses
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 |