LEI code Nerida Investments
LEI Code
2594000J36B734WFAA67
(Primary) Legal Name
NERIDA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000268222
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2006-11-22
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2016-10-31 00:00
Last Update
2024-10-15 00:00
Status
LAPSED
Next Renewal
2025-11-04 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000268222
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000268222
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000J36B734WFAA67 | - | - | Lapsed |
| Ultimate parent | 2594000J36B734WFAA67 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-10-16 08:00 | ||
| Next Renewal Date | 2024-11-04 13:46 | 2025-11-04 13:46 |
| Last Update Date | 2024-09-07 12:06 | 2024-10-15 15:01 |
| First Address Line | WARSZAWA KLIMCZAKA 1 | WARSZAWA FRANCISZKA KLIMCZAKA 1 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | NERIDA INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | NERIDA INVESTMENTS SP. Z O.O. | NERIDA INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 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 | NERIDA INVESTMENTS SP. Z O.O. | - |
| Last Update Date | 2023-10-02 16:51 | 2024-09-07 12:06 |
| 2023-10-03 08:00 | ||
| Next Renewal Date | 2023-11-04 13:46 | 2024-11-04 13:46 |
| Last Update Date | 2022-10-12 16:41 | 2023-10-02 16:51 |
| 2022-10-13 08:00 | ||
| Next Renewal Date | 2022-11-04 13:46 | 2023-11-04 13:46 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-12 16:41 |
| Entity Creation Date | - | 2006-11-23 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Klimczaka 1 | WARSZAWA KLIMCZAKA 1 |
| Transliterated Other Entity Name | Nerida Investments Sp. z o.o. | NERIDA INVESTMENTS SP. Z O.O. |
| Legal Name | Nerida Investments Sp. z o.o. | NERIDA INVESTMENTS SP. Z O.O. |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-28 12:38 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-29 08:00 | ||
| Next Renewal Date | 2021-11-04 13:46 | 2022-11-04 13:46 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-28 12:38 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-04 13:46 | 2021-07-08 11:57 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-11-05 08:00 | ||
| Next Renewal Date | 2020-11-03 14:55 | 2021-11-04 13:46 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2020-11-04 00:49 | 2020-11-04 13:46 |
| 2020-11-04 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2020-10-22 10:12 | 2020-11-04 00:49 |
| 2020-10-23 08:00 | ||
| Last Update Date | 2019-11-04 14:55 | 2020-10-22 10:12 |
| 2019-11-05 08:00 | ||
| Next Renewal Date | 2019-10-29 18:04 | 2020-11-03 14:55 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2019-10-29 21:00 | 2019-11-04 14:55 |
| 2019-10-30 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-10-10 12:38 | 2019-10-29 21:00 |
| 2019-10-11 08:00 | ||
| Transliterated Other Entity Name Language | PL | - |
| Last Update Date | 2018-10-16 16:53 | 2019-10-10 12:38 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-10-17 08:00 | ||
| Next Renewal Date | 2018-10-30 18:04 | 2019-10-29 18:04 |
| Last Update Date | 2018-10-05 13:46 | 2018-10-16 16:53 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | Nerida Investments Sp. z o.o. |
| Legal Name | Nerida Investments Sp. z o. o. | Nerida Investments Sp. z o.o. |
| 2018-10-06 08:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | Nerida Investments Sp. z o.o. | - |
| Last Update Date | 2017-10-19 08:09 | 2018-10-05 13:46 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-06 03:37 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000268222 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-10-30 18:04 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-19 08:09 |
| Initial Registration Date | - | 2016-10-31 18:04 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-06 03:37 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000268222 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-797 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 1 |
| First Address Line | - | Warszawa Klimczaka 1 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Nerida Investments Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Nerida Investments Sp. z o. o. |
| LEI Code | - | 2594000J36B734WFAA67 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-10-20 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000J36B734WFAA67 |
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594000J36B734WFAA67 |