LEI code Mfw Bałtyk Ii
LEI code Mfw Bałtyk Ii
Company age:
Age:
14 y. 3 m. 5 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
2594002YSHWHGJ7AGX30
(Primary) Legal Name
MFW BAŁTYK II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000392944
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2011-08-02
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-02-11 00:00
Last Update
2025-09-10 00:00
Status
LAPSED
Next Renewal
2026-10-07 00:00
LEI Issuer
259400L3KBYEVNHEJF55
2944-11-08 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
2944-11-08 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594002YSHWHGJ7AGX30 | - | - | Lapsed |
| Ultimate parent | 2594002YSHWHGJ7AGX30 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-11 08:00 | ||
| Next Renewal Date | 2025-10-07 16:38 | 2026-10-07 16:38 |
| Last Update Date | 2024-10-07 16:37 | 2025-09-10 17:59 |
| 2024-10-08 16:00 | ||
| Next Renewal Date | 2015-02-12 16:38 | 2025-10-07 16:38 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2024-09-26 15:59 | 2024-10-07 16:37 |
| 2024-09-27 08:00 | ||
| Last Update Date | 2022-03-01 11:15 | 2024-09-26 15:59 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2011-08-03 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Krucza 24/26 | WARSZAWA KRUCZA 24/26 |
| Transliterated Other Entity Name | Baltyk Srodkowy II Sp. z o.o. | MFW BALTYK II SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | Bałtyk Środkowy II Sp. z o.o. |
| Legal Name | Bałtyk Środkowy II Sp. z o.o. | MFW BAŁTYK II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:56 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2015-02-12 07:12 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | PL | pl-PL |
| Legal Name Language | PL | pl-PL |
| 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 Language | - | PL |
| Transliterated Other Entity Name | - | Baltyk Srodkowy II Sp. z o.o. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | PL | - |
| Transliterated Other Entity Name | Baltyk Srodkowy II Sp. z o.o. | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-11-08 03:45 | 2025-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 2944-11-08 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2015-02-12 16:38 |
| Registration Status | - | LAPSED |
| Last Update Date | - | 2015-02-12 07:12 |
| Initial Registration Date | - | 2014-02-11 16:38 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-11-08 03:45 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 2944-11-08 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-526 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 24/26 |
| First Address Line | - | Warszawa Krucza 24/26 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | Baltyk Srodkowy II Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Bałtyk Środkowy II Sp. z o.o. |
| LEI Code | - | 2594002YSHWHGJ7AGX30 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-27 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594002YSHWHGJ7AGX30 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594002YSHWHGJ7AGX30 |