LEI code Plmoney
LEI code Plmoney
Company age:
Age:
3 y. 10 m. 4 d.
Share capital:
Share capital:
100 000 PLN
LEI Code
2594002S0DXDT4HA7108
(Primary) Legal Name
PLMONEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000982237
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2022-07-13
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2024-09-18
Last Update
2025-09-18
Status
LAPSED
Next Renewal
2025-09-18
LEI Issuer
Array
0000982237
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000982237
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-19 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-09-18 14:00 | 2025-09-19 00:49 |
| 2024-09-19 08:00 | ||
| Validation Authority Entity ID | - | 0000982237 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2025-09-18 14:00 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2024-09-18 14:00 |
| Initial Registration Date | - | 2024-09-18 14:00 |
| Entity Creation Date | - | 2022-07-14 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000982237 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-654 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | WARSZAWA |
| AddressNumberWithinBuilding | - | 51 |
| Address Number | - | 8 |
| First Address Line | - | WARSZAWA WYGLĘDOWSKA 8/51 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | PLMONEY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | PLMONEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 2594002S0DXDT4HA7108 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-19 08:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594002S0DXDT4HA7108 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594002S0DXDT4HA7108 |