LEI code Naturobank Bank Spółdzielczy

LEI code Naturobank Bank Spółdzielczy

Company age:
Age:
24 y. 5 m. 23 d.
LEI Code
259400J2P2ZX1HBOQV40
(Primary) Legal Name
NATUROBANK BANK SPÓŁDZIELCZY
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000059303
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-11-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
PIOTRKÓW TRYBUNALSKI WOJSKA POLSKIEGO 141A
97-300
PIOTRKÓW TRYBUNALSKI
PL-10
Headquarters address
PIOTRKÓW TRYBUNALSKI WOJSKA POLSKIEGO 141A
97-300
PIOTRKÓW TRYBUNALSKI
PL-10
Registration Details
Registration Date (LEI)
2020-06-01
Last Update
2025-04-19
Status
LAPSED
Next Renewal
2026-06-01
LEI Issuer
Array
0000059303
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000059303
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-04-21 08:00
Next Renewal Date 2025-06-01 16:56 2026-06-01 16:56
Last Update Date 2024-09-10 08:30 2025-04-20 02:32
2024-09-11 08:00
Last Update Date 2024-04-25 08:47 2024-09-10 08:30
OtherEntityNameType - PREVIOUS_LEGAL_NAME
OtherEntityNameLang - pl-PL
Other Entity Name - BANK SPÓŁDZIELCZY ZIEMI PIOTRKOWSKIEJ W PIOTRKOWIE TRYBUNALSKIM
2024-04-26 08:00
Next Renewal Date 2024-06-01 16:56 2025-06-01 16:56
Last Update Date 2023-05-11 16:39 2024-04-25 08:47
2023-05-12 08:00
Next Renewal Date 2023-06-01 16:56 2024-06-01 16:56
Last Update Date 2023-04-25 12:29 2023-05-11 16:39
2023-04-26 08:00
Last Update Date 2022-05-12 19:10 2023-04-25 12:29
ValidationDocuments - SUPPORTING_DOCUMENTS
Transliterated Other Entity Name BANK SPOLDZIELCZY ZIEMI PIOTRKOWSKIEJ W PIOTRKOWIE TRYBUNALSKIM NATUROBANK BANK SPOLDZIELCZY
Legal Name BANK SPÓŁDZIELCZY ZIEMI PIOTRKOWSKIEJ W PIOTRKOWIE TRYBUNALSKIM NATUROBANK BANK SPÓŁDZIELCZY
2022-05-13 08:00
Next Renewal Date 2022-06-01 16:56 2023-06-01 16:56
Last Update Date 2022-03-01 11:15 2022-05-12 19:10
Entity Creation Date - 2001-11-06 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 2021-05-04 15:45 2021-07-08 11:59
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2021-05-05 08:00
Next Renewal Date 2021-06-01 16:56 2022-06-01 16:56
Last Update Date 2020-06-01 16:56 2021-05-04 15:45
2020-06-02 08:00
Validation Authority Entity ID - 0000059303
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2021-06-01 16:56
Registration Status - ISSUED
Last Update Date - 2020-06-01 16:56
Initial Registration Date - 2020-06-01 16:56
Entity Status - ACTIVE
Entity Legal Form Code - 8TOF
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000059303
Registration Authority ID - RA000484
Postal Code - 97-300
Country - PL
Region - PL-10
City - PIOTRKÓW TRYBUNALSKI
Address Number - 141A
First Address Line - PIOTRKÓW TRYBUNALSKI WOJSKA POLSKIEGO 141A
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - BANK SPOLDZIELCZY ZIEMI PIOTRKOWSKIEJ W PIOTRKOWIE TRYBUNALSKIM
Legal Name Language - PL
Legal Name - BANK SPÓŁDZIELCZY ZIEMI PIOTRKOWSKIEJ W PIOTRKOWIE TRYBUNALSKIM
LEI Code - 259400J2P2ZX1HBOQV40
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2020-06-02 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
ULTIMATE Reporting Exception LEI Code
- 259400J2P2ZX1HBOQV40
DIRECT Reporting Exception LEI Code
- 259400J2P2ZX1HBOQV40