LEI code Polfund Fundusz Poręczeń Kredytowych
LEI code Polfund Fundusz Poręczeń Kredytowych
Company age:
Age:
25 y. 4 d.
Share capital:
Share capital:
16 000 000 PLN
Company information
Beneficiaries (2)
Legal entity history
Patents (1)
Legal Entity Identifier (LEI)
LEI Code
9845005E5CDCE4DGBB17
(Primary) Legal Name
POLFUND FUNDUSZ PORĘCZEŃ KREDYTOWYCH SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000045150
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-08-23
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-01-21
Last Update
2026-01-11
Status
LAPSED
Next Renewal
2027-01-21
LEI Issuer
Array
0000045150
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000045150
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2026-01-12 00:00 | ||
| Last Update Date | 2026-01-11 00:21 | 2026-01-11 22:22 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| 2026-01-11 00:00 | ||
| Next Renewal Date | 2026-01-21 19:17 | 2027-01-21 19:17 |
| Last Update Date | 2025-01-13 18:44 | 2026-01-11 00:21 |
| Postal Code | 70-466 | 70-225 |
| First Address Line | ul. MONTE CASSINO 32 | ul. PLAC BRAMA PORTOWA nr. 1 lok. |
| 2025-01-14 00:00 | ||
| Next Renewal Date | 2025-01-21 19:17 | 2026-01-21 19:17 |
| Last Update Date | 2023-12-24 13:17 | 2025-01-13 18:44 |
| Entity Creation Date | 2001-09-19 02:00 | 2001-08-23 02:00 |
| 2023-12-24 16:00 | ||
| Next Renewal Date | 2024-01-21 19:17 | 2025-01-21 19:17 |
| Last Update Date | 2022-11-30 16:35 | 2023-12-24 13:17 |
| Region | - | PL-32 |
| 2022-11-30 16:00 | ||
| Next Renewal Date | 2023-01-21 19:17 | 2024-01-21 19:17 |
| Last Update Date | 2022-02-23 17:28 | 2022-11-30 16:35 |
| Entity Creation Date | 2001-08-23 02:00 | 2001-09-19 02:00 |
| 2022-03-01 08:00 | ||
| Entity Creation Date | - | 2001-08-23 02:00 |
| Entity Category | - | GENERAL |
| 2022-02-24 00:00 | ||
| Last Update Date | 2021-12-22 15:26 | 2022-02-23 17:28 |
| 2021-12-22 16:00 | ||
| Next Renewal Date | 2022-01-21 19:17 | 2023-01-21 19:17 |
| Last Update Date | 2021-04-12 09:18 | 2021-12-22 15:26 |
| 2021-07-26 00:00 | ||
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2021-04-12 16:00 | ||
| Last Update Date | 2021-01-21 19:17 | 2021-04-12 09:18 |
| Legal Name Language | - | pl |
| 2021-01-22 00:00 | ||
| Validation Authority Entity ID | - | 0000045150 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2022-01-21 19:17 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-01-21 19:17 |
| Initial Registration Date | - | 2021-01-21 19:17 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000045150 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 70-466 |
| Country | - | PL |
| City | - | SZCZECIN |
| First Address Line | - | ul. MONTE CASSINO 32 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name | - | POLFUND FUNDUSZ PORĘCZEŃ KREDYTOWYCH SPÓŁKA AKCYJNA |
| LEI Code | - | 9845005E5CDCE4DGBB17 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-01-22 00:00 | ||
|
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
|
- | 9845005E5CDCE4DGBB17 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 9845005E5CDCE4DGBB17 |
AD
AD