LEI code Otcf
LEI code Otcf
Company age:
Age:
11 y. 23 d.
Share capital:
Share capital:
7 384 500 PLN
LEI Code
2594008UFYP4UZZIFS23
(Primary) Legal Name
OTCF SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000555276
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2003-01-14
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-01-21
Last Update
2025-12-15
Status
LAPSED
Next Renewal
2027-01-25
LEI Issuer
Array
0000555276
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000555276
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-12-16 08:00 | ||
| Next Renewal Date | 2026-01-25 20:22 | 2027-01-25 20:22 |
| Last Update Date | 2025-01-13 12:32 | 2025-12-15 10:48 |
| 2025-01-14 08:00 | ||
| Next Renewal Date | 2025-01-25 20:22 | 2026-01-25 20:22 |
| Last Update Date | 2024-09-07 12:06 | 2025-01-13 12:32 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | OTCF SPOLKA AKCYJNA |
| Legal Name | OTCF S.A. | OTCF SPÓŁKA AKCYJNA |
| 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 | OTCF S.A. | - |
| Last Update Date | 2024-01-03 11:07 | 2024-09-07 12:06 |
| 2024-01-04 08:00 | ||
| Next Renewal Date | 2024-01-25 20:22 | 2025-01-25 20:22 |
| Last Update Date | 2022-12-20 12:17 | 2024-01-03 11:07 |
| Postal Code | 32-020 | 30-720 |
| City | Wieliczka | KRAKÓW |
| Address Number | 30 | 25C |
| First Address Line | Wieliczka Grottgera 30 | KRAKÓW SASKA 25C |
| 2022-12-21 08:00 | ||
| Next Renewal Date | 2023-01-25 20:22 | 2024-01-25 20:22 |
| Last Update Date | 2022-03-01 11:15 | 2022-12-20 12:17 |
| Entity Creation Date | - | 2003-01-15 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-21 10:18 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-22 08:00 | ||
| Next Renewal Date | 2022-01-25 20:22 | 2023-01-25 20:22 |
| Last Update Date | 2021-07-08 11:58 | 2021-12-21 10:18 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-29 14:45 | 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 |
| 2020-12-30 08:00 | ||
| Next Renewal Date | 2021-01-25 20:22 | 2022-01-25 20:22 |
| Last Update Date | 2020-01-22 07:45 | 2020-12-29 14:45 |
| 2020-01-23 08:00 | ||
| Next Renewal Date | 2020-01-26 20:22 | 2021-01-25 20:22 |
| Last Update Date | 2019-01-07 16:45 | 2020-01-22 07:45 |
| 2019-01-08 08:00 | ||
| Next Renewal Date | 2019-01-27 20:22 | 2020-01-26 20:22 |
| Last Update Date | 2018-01-03 19:33 | 2019-01-07 16:45 |
| 2018-12-04 08:00 | ||
| Region | PL-MA | PL-12 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-05-19 14:41 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 5276-05-19 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-01-27 20:22 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-03 19:33 |
| Initial Registration Date | - | 2014-01-21 20:22 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-05-19 14:41 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 5276-05-19 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 32-020 |
| Country | - | PL |
| Region | - | PL-MA |
| City | - | Wieliczka |
| Address Number | - | 30 |
| First Address Line | - | Wieliczka Grottgera 30 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | OTCF S.A. |
| Legal Name Language | - | PL |
| Legal Name | - | OTCF S.A. |
| LEI Code | - | 2594008UFYP4UZZIFS23 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594008UFYP4UZZIFS23 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594008UFYP4UZZIFS23 |