LEI code Naturobank Bank Spółdzielczy
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
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-11-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
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 |