LEI code Otb Fund Advisers
LEI code Otb Fund Advisers
Company age:
Age:
9 y. 8 m. 3 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400A0VWPG2BL54768
(Primary) Legal Name
OTB FUND ADVISERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000635680
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-09-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-12-15
Last Update
2026-01-27
Status
LAPSED
Next Renewal
2027-01-29
LEI Issuer
Array
0000635680
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000635680
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2026-01-28 08:00 | ||
| Next Renewal Date | 2026-01-29 16:39 | 2027-01-29 16:39 |
| Last Update Date | 2025-01-29 16:39 | 2026-01-27 11:17 |
| 2025-01-30 16:00 | ||
| Next Renewal Date | 2025-01-11 16:41 | 2026-01-29 16:39 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2025-01-12 00:45 | 2025-01-29 16:39 |
| Transliterated Other Entity Name | OTB Fund Advisers spolka z o.o. | OTB FUND ADVISERS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | OTB Fund Advisers spółka z o.o. | OTB FUND ADVISERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2025-01-12 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2023-12-22 16:46 | 2025-01-12 00:45 |
| 2023-12-23 08:00 | ||
| Next Renewal Date | 2024-01-11 16:41 | 2025-01-11 16:41 |
| Last Update Date | 2023-01-02 11:30 | 2023-12-22 16:46 |
| 2023-01-03 08:00 | ||
| Next Renewal Date | 2023-01-11 16:41 | 2024-01-11 16:41 |
| Last Update Date | 2022-03-01 11:15 | 2023-01-02 11:30 |
| Entity Creation Date | - | 2016-09-06 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-01-11 11:47 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-01-12 08:00 | ||
| Next Renewal Date | 2022-01-11 16:41 | 2023-01-11 16:41 |
| Last Update Date | 2021-07-08 11:58 | 2022-01-11 11:47 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-01-11 16:41 | 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 |
| 2021-01-12 08:00 | ||
| AddressNumberWithinBuilding | LU 1.3 | - |
| Next Renewal Date | 2021-01-07 13:27 | 2022-01-11 16:41 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2021-01-08 00:49 | 2021-01-11 16:41 |
| City | warszawa | Warszawa |
| First Address Line | warszawa twarda 4/LU 1.3 | Warszawa Twarda 4 |
| 2021-01-08 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-12-03 14:29 | 2021-01-08 00:49 |
| 2019-12-04 08:00 | ||
| Next Renewal Date | 2020-01-08 13:27 | 2021-01-07 13:27 |
| Last Update Date | 2019-01-09 13:27 | 2019-12-03 14:29 |
| 2019-01-10 08:00 | ||
| Next Renewal Date | 2018-12-15 08:36 | 2020-01-08 13:27 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2018-12-15 08:36 | 2019-01-09 13:27 |
| 2018-12-16 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-11-14 11:23 | 2018-12-15 08:36 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-11-15 08:00 | ||
| Last Update Date | 2017-12-15 08:36 | 2018-11-14 11:23 |
| Transliterated Other Entity Name | spirit management spolka z o.o. | OTB Fund Advisers spolka z o.o. |
| Legal Name | spirit management spółka z o.o. | OTB Fund Advisers spółka z o.o. |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-05-04 22:56 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000635680 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-15 08:36 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-15 08:36 |
| Initial Registration Date | - | 2017-12-15 08:36 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-05-04 22:56 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000635680 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-105 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | warszawa |
| AddressNumberWithinBuilding | - | LU 1.3 |
| Address Number | - | 4 |
| First Address Line | - | warszawa twarda 4/LU 1.3 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | spirit management spolka z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | spirit management spółka z o.o. |
| LEI Code | - | 259400A0VWPG2BL54768 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400A0VWPG2BL54768 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400A0VWPG2BL54768 |