LEI code Negril 3 W Likwidacji
LEI code Negril 3 W Likwidacji
Share capital:
Share capital:
5 000 PLN
Company deleted from KRS: 2024-01-10
LEI Code
894500TGV2GWLDJC6P19
(Primary) Legal Name
NEGRIL 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000720736
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2018-02-25
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2018-05-23
Last Update
2024-04-26
Status
LAPSED
Next Renewal
2022-03-12
LEI Issuer
Array
0000720736
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000720736
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-04-27 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2024-02-12 16:42 | 2024-04-26 15:52 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Status | ACTIVE | INACTIVE |
| 2024-02-13 08:00 | ||
| Last Update Date | 2022-03-13 00:45 | 2024-02-12 16:42 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2018-02-26 01:00 |
| Transliterated Other Entity Name | NEGRIL 3 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | NEGRIL 3 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI |
| Legal Name | NEGRIL 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | NEGRIL 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI |
| 2022-03-13 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-03-13 00:45 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:58 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-03-09 16:33 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-03-10 08:00 | ||
| Next Renewal Date | 2021-03-12 17:09 | 2022-03-12 17:09 |
| Last Update Date | 2020-03-12 17:09 | 2021-03-09 16:33 |
| 2020-03-13 08:00 | ||
| Next Renewal Date | 2019-05-25 01:00 | 2021-03-12 17:09 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2020-03-10 15:35 | 2020-03-12 17:09 |
| 2020-03-11 08:00 | ||
| Validation Authority Entity ID | 5252741201 | 0000720736 |
| Managing LOU | 529900F6BNUR3RJ2WH29 | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | 2019-05-24 15:49 | 2019-05-25 01:00 |
| Registration Status | PENDING_ARCHIVAL | LAPSED |
| Last Update Date | 2020-03-09 11:39 | 2020-03-10 15:35 |
| Initial Registration Date | 2018-05-24 15:49 | 2018-05-24 01:00 |
| Registration Authority Entity ID | 5252741201 | 0000720736 |
| Region | - | PL-14 |
| Address Number | - | 11A |
| First Address Line | ul. Warecka 11a | WARSZAWA WARECKA 11A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | NEGRIL 3 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| 2020-03-10 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2020-03-03 18:04 | 2020-03-09 11:39 |
| 2020-03-04 00:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2019-05-25 03:30 | 2020-03-03 18:04 |
| 2019-05-25 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-05-24 15:49 | 2019-05-25 03:30 |
| 2018-05-25 08:00 | ||
| Validation Authority Entity ID | - | 5252741201 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900F6BNUR3RJ2WH29 |
| Next Renewal Date | - | 2019-05-24 15:49 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-05-24 15:49 |
| Initial Registration Date | - | 2018-05-24 15:49 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 5252741201 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-034 |
| Country | - | PL |
| City | - | WARSZAWA |
| First Address Line | - | ul. Warecka 11a |
| Legal Name | - | NEGRIL 3 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 894500TGV2GWLDJC6P19 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-03-11 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2020-03-10 16:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2020-03-10 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2020-03-10 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2020-03-09 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2020-03-09 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2020-03-08 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2020-03-08 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2020-03-07 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2020-03-07 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2020-03-06 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2020-03-05 16:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2020-03-05 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2020-03-05 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2020-03-04 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2018-05-25 08:00 | ||
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 894500TGV2GWLDJC6P19 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 894500TGV2GWLDJC6P19 |