LEI code Modern Estate
Company suspended its operations from 2024-07-01
LEI Code
259400VMPV6EDJFD3U39
(Primary) Legal Name
MODERN ESTATE SP. Z O.O.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000828655
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2020-02-12
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-11-09
Last Update
2024-11-09
Status
LAPSED
Next Renewal
2024-11-09
LEI Issuer
Array
0000828655
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000828655
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-11-10 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-09-07 12:06 | 2024-11-10 00:48 |
| 2024-09-08 08:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl-PL | - |
| Transliterated Other Entity Name | MODERN ESTATE SP. Z O.O. | - |
| Last Update Date | 2023-11-01 18:24 | 2024-09-07 12:06 |
| 2023-11-02 08:00 | ||
| Next Renewal Date | 2023-11-09 14:35 | 2024-11-09 14:35 |
| Last Update Date | 2022-10-13 11:01 | 2023-11-01 18:24 |
| 2022-10-14 08:00 | ||
| Next Renewal Date | 2022-11-09 14:35 | 2023-11-09 14:35 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-13 11:01 |
| Entity Creation Date | - | 2020-02-13 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-09 14:35 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-10 08:00 | ||
| Validation Authority Entity ID | - | 0000828655 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-11-09 14:35 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-11-09 14:35 |
| Initial Registration Date | - | 2021-11-09 14:35 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000828655 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-137 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| Address Number | - | 13 |
| First Address Line | - | WARSZAWA ELEKTORALNA 13/121 |
| Headquarters Address Language | - | pl-PL |
| AddressNumberWithinBuilding | - | 121 |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | MODERN ESTATE SP. Z O.O. |
| Legal Name Language | - | pl-PL |
| Legal Name | - | MODERN ESTATE SP. Z O.O. |
| LEI Code | - | 259400VMPV6EDJFD3U39 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-11-10 08:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400VMPV6EDJFD3U39 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400VMPV6EDJFD3U39 |