LEI code Modestia Investments W Likwidacji
Company deleted from KRS: 2017-10-30
LEI Code
2594008XCTJLAZYSUI58
(Primary) Legal Name
MODESTIA INVESTMENTS SP. Z O.O.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000459127
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2013-04-25
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-02-04
Last Update
2024-09-07
Status
LAPSED
Next Renewal
2016-02-13
LEI Issuer
Array
0000459127
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000459127
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 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 | MODESTIA INVESTMENTS SP. Z O.O. | - |
| Last Update Date | 2023-07-14 12:28 | 2024-09-07 12:06 |
| 2023-07-15 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2022-03-01 11:15 | 2023-07-14 12:28 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2013-04-26 01:00 |
| Entity Status | ACTIVE | INACTIVE |
| City | Warszawa | WARSZAWA |
| Address Number | 47a | 47A |
| First Address Line | Warszawa Nowogrodzka 47a | WARSZAWA NOWOGRODZKA 47A |
| Transliterated Other Entity Name | Modestia Investments Sp. z o.o. | MODESTIA INVESTMENTS SP. Z O.O. |
| Legal Name | Modestia Investments Sp. z o.o. | MODESTIA INVESTMENTS SP. Z O.O. |
| 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 | 2016-02-15 07:10 | 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 | - | Modestia Investments 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 | Modestia Investments Sp. z o.o. | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-08-27 04:54 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 9127-08-27 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2016-02-13 17:04 |
| Registration Status | - | LAPSED |
| Last Update Date | - | 2016-02-15 07:10 |
| Initial Registration Date | - | 2014-02-04 17:04 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-08-27 04:54 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 9127-08-27 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-695 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 47a |
| First Address Line | - | Warszawa Nowogrodzka 47a |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | Modestia Investments Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Modestia Investments Sp. z o.o. |
| LEI Code | - | 2594008XCTJLAZYSUI58 |
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