LEI code Monument F Spv3
LEI Code
2594002AVC9LEU0V2098
(Primary) Legal Name
MONUMENT F SPV3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000720417
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2018-02-21
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2019-07-09 00:00
Last Update
2025-05-29 00:00
Status
LAPSED
Next Renewal
2026-07-09 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000720417
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000720417
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594002AVC9LEU0V2098 | - | - | Lapsed |
| Ultimate parent | 2594002AVC9LEU0V2098 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-05-30 08:00 | ||
| Next Renewal Date | 2025-07-09 16:57 | 2026-07-09 16:57 |
| Last Update Date | 2024-05-31 16:34 | 2025-05-29 13:35 |
| 2024-06-01 08:00 | ||
| Next Renewal Date | 2024-07-09 16:57 | 2025-07-09 16:57 |
| Last Update Date | 2023-06-02 20:44 | 2024-05-31 16:34 |
| 2023-06-03 08:00 | ||
| Next Renewal Date | 2023-07-09 16:57 | 2024-07-09 16:57 |
| Last Update Date | 2022-06-06 14:05 | 2023-06-02 20:44 |
| 2022-06-07 08:00 | ||
| Next Renewal Date | 2022-07-09 16:57 | 2023-07-09 16:57 |
| Last Update Date | 2022-03-01 11:15 | 2022-06-06 14:05 |
| Entity Creation Date | - | 2018-02-22 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-07-01 14:54 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | PL | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-07-02 08:00 | ||
| Next Renewal Date | 2021-07-09 16:57 | 2022-07-09 16:57 |
| Last Update Date | 2021-06-30 10:27 | 2021-07-01 14:54 |
| 2021-07-01 08:00 | ||
| Last Update Date | 2020-06-09 16:41 | 2021-06-30 10:27 |
| Postal Code | 30-701 | 30-721 |
| City | KRAKÓW | Kraków |
| AddressNumberWithinBuilding | 5 | U18 |
| Address Number | 25 | 6 |
| First Address Line | KRAKÓW ZABŁOCIE 25/5 | Kraków Lipska 6/U18 |
| Transliterated Other Entity Name Language | - | PL |
| 2020-06-10 08:00 | ||
| Next Renewal Date | 2020-07-09 16:57 | 2021-07-09 16:57 |
| Last Update Date | 2020-03-25 12:36 | 2020-06-09 16:41 |
| 2020-03-26 08:00 | ||
| Last Update Date | 2019-07-09 16:57 | 2020-03-25 12:36 |
| Postal Code | 31-055 | 30-701 |
| Address Number | 14 | 25 |
| First Address Line | KRAKÓW MIODOWA 14/5 | KRAKÓW ZABŁOCIE 25/5 |
| 2019-07-10 08:00 | ||
| Validation Authority Entity ID | - | 0000720417 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2020-07-09 16:57 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2019-07-09 16:57 |
| Initial Registration Date | - | 2019-07-09 16:57 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000720417 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 31-055 |
| Country | - | PL |
| Region | - | PL-12 |
| City | - | KRAKÓW |
| AddressNumberWithinBuilding | - | 5 |
| Address Number | - | 14 |
| First Address Line | - | KRAKÓW MIODOWA 14/5 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | MONUMENT F SPV3 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | MONUMENT F SPV3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 2594002AVC9LEU0V2098 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-07-01 08:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
| 2019-07-07 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 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594002AVC9LEU0V2098 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594002AVC9LEU0V2098 |