LEI code Nevi Real Estate
LEI Code
259400SFBABD84UB0122
(Primary) Legal Name
NEVI REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0001049632
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2017-03-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-08-03
Last Update
2026-02-05
Status
LAPSED
Next Renewal
2026-02-05
LEI Issuer
Array
0001049632
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0001049632
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2026-02-06 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2025-01-13 19:55 | 2026-02-06 00:47 |
| 2025-01-14 08:00 | ||
| Next Renewal Date | 2025-02-05 16:44 | 2026-02-05 16:44 |
| Last Update Date | 2024-09-10 08:30 | 2025-01-13 19:55 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-02-05 18:02 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | NEVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA |
| 2024-02-06 08:00 | ||
| Validation Authority Entity ID | 0000669086 | 0001049632 |
| Next Renewal Date | 2022-08-03 16:44 | 2025-02-05 16:44 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-08-04 00:49 | 2024-02-05 18:02 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2017-03-20 01:00 |
| Entity Legal Form Code | BSJT | 2026-10-07 05:00 |
| Registration Authority Entity ID | 0000669086 | 0001049632 |
| Postal Code | 00-203 | 03-707 |
| AddressNumberWithinBuilding | - | 70 |
| Address Number | 17 | 14 |
| First Address Line | WARSZAWA BONIFRATERSKA 17 | WARSZAWA FLORIAŃSKA 14/70 |
| Transliterated Other Entity Name | NEVI SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA SPOLKA KOMANDYTOWA | NEVI REAL ESTATE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | NEVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | NEVI REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-08-04 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-08-04 00:49 |
| 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 | 2021-06-25 19:04 | 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 |
| 2021-06-26 08:00 | ||
| Next Renewal Date | 2021-08-03 16:44 | 2022-08-03 16:44 |
| Last Update Date | 2020-08-03 16:44 | 2021-06-25 19:04 |
| Legal Name | NEVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOSCIĄ SPÓŁKA KOMANDYTOWA | NEVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA |
| 2020-08-04 08:00 | ||
| Validation Authority Entity ID | - | 0000669086 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-08-03 16:44 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-08-03 16:44 |
| Initial Registration Date | - | 2020-08-03 16:44 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | BSJT |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000669086 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-203 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| Address Number | - | 17 |
| First Address Line | - | WARSZAWA BONIFRATERSKA 17 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | NEVI SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA SPOLKA KOMANDYTOWA |
| Legal Name Language | - | PL |
| Legal Name | - | NEVI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOSCIĄ SPÓŁKA KOMANDYTOWA |
| LEI Code | - | 259400SFBABD84UB0122 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-08-04 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400SFBABD84UB0122 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400SFBABD84UB0122 |