LEI code Premium Personal Finance
LEI Code
259400BG3LLZ4NSHDT31
(Primary) Legal Name
Premium Personal Finance Sp. z o.o.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000482872
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-10-02
Last Update
2024-09-07
Status
LAPSED
Next Renewal
2021-09-30
LEI Issuer
Array
0000482872
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000482872
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 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 | Premium Personal Finance Sp. z o.o. | - |
| Last Update Date | 2022-03-01 11:15 | 2024-09-07 12:06 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-01 00:49 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-01 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-07-08 11:56 | 2021-10-01 00:49 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-09-02 16:04 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-09-03 08:00 | ||
| Next Renewal Date | 2020-09-30 08:41 | 2021-09-30 08:41 |
| Last Update Date | 2019-09-06 08:16 | 2020-09-02 16:04 |
| 2019-09-07 08:00 | ||
| Next Renewal Date | 2019-10-01 08:41 | 2020-09-30 08:41 |
| Last Update Date | 2018-09-14 16:39 | 2019-09-06 08:16 |
| 2018-12-04 08:00 | ||
| Region | PL-SL | PL-24 |
| 2018-09-15 08:00 | ||
| AddressNumberWithinBuilding | 4 | - |
| Next Renewal Date | 2018-10-02 08:41 | 2019-10-01 08:41 |
| Last Update Date | 2017-10-02 08:41 | 2018-09-14 16:39 |
| Postal Code | 41-500 | 40-153 |
| City | Chorzów | Katowice |
| Address Number | 58 | 193 |
| First Address Line | Chorzów Dąbrowskiego 58/4 | Katowice Al. W.Korfantego 193 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-05-25 19:54 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 2872-05-25 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-10-02 08:41 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-10-02 08:41 |
| Initial Registration Date | - | 2017-10-02 08:41 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-05-25 19:54 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 2872-05-25 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 41-500 |
| Country | - | PL |
| Region | - | PL-SL |
| City | - | Chorzów |
| AddressNumberWithinBuilding | - | 4 |
| Address Number | - | 58 |
| First Address Line | - | Chorzów Dąbrowskiego 58/4 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Premium Personal Finance Sp. z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Premium Personal Finance Sp. z o.o. |
| LEI Code | - | 259400BG3LLZ4NSHDT31 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-02 08:00 | ||
|
DIRECT
Exception Reason
|
BINDING_LEGAL_COMMITMENTS | NON_PUBLIC |
|
ULTIMATE
Exception Reason
|
BINDING_LEGAL_COMMITMENTS | NON_PUBLIC |
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | BINDING_LEGAL_COMMITMENTS |
|
ULTIMATE
Exception Reason
|
- | BINDING_LEGAL_COMMITMENTS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400BG3LLZ4NSHDT31 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400BG3LLZ4NSHDT31 |