LEI code Pretium Investments
Company deleted from KRS: 2019-07-31
LEI Code
259400L0FII5XDOUT342
(Primary) Legal Name
PRETIUM INVESTMENTS SP. Z O.O.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000517901
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2014-07-27
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-11-02 00:00
Last Update
2024-09-07 00:00
Status
LAPSED
Next Renewal
2019-11-06 00:00
LEI Issuer
259400L3KBYEVNHEJF55
7901-03-02 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
7901-03-02 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 259400L0FII5XDOUT342 | - | - | Lapsed |
| Ultimate parent | 259400L0FII5XDOUT342 | - | - | Lapsed |
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 | PRETIUM INVESTMENTS SP. Z O.O. | - |
| Last Update Date | 2023-04-21 17:54 | 2024-09-07 12:06 |
| 2023-04-22 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2022-03-01 11:15 | 2023-04-21 17:54 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI |
| AffectedField | - | 259400388F9M2FXWER07 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorLEI | - | 259400388F9M2FXWER07 |
| Entity Creation Date | - | 2014-07-28 01:00 |
| Entity Status | ACTIVE | INACTIVE |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:56 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2019-11-06 21:00 | 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 |
| 2019-11-07 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-11-07 08:35 | 2019-11-06 21:00 |
| 2018-12-04 08:00 | ||
| Region | PL-DS | PL-02 |
| 2018-11-08 08:00 | ||
| Next Renewal Date | 2018-11-02 08:33 | 2019-11-06 08:35 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2018-11-02 20:11 | 2018-11-07 08:35 |
| 2018-11-03 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-11-02 08:33 | 2018-11-02 20:11 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-03-02 06:43 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 7901-03-02 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-11-02 08:33 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-02 08:33 |
| Initial Registration Date | - | 2017-11-02 08:33 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-03-02 06:43 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 7901-03-02 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 52-200 |
| Country | - | PL |
| Region | - | PL-DS |
| City | - | WYSOKA |
| Address Number | - | 3 |
| First Address Line | - | WYSOKA FIOŁKOWA 3 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | PRETIUM INVESTMENTS SP. Z O.O. |
| Legal Name Language | - | PL |
| Legal Name | - | PRETIUM INVESTMENTS SP. Z O.O. |
| LEI Code | - | 259400L0FII5XDOUT342 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
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
|
- | 259400L0FII5XDOUT342 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400L0FII5XDOUT342 |