LEI code Equnico Se
LEI code Equnico Se
Company age:
Age:
3 y. 3 m. 15 d.
Share capital:
Share capital:
34 704 306 PLN
LEI Code
259400V9BOVAIHNBLX98
(Primary) Legal Name
EQUNICO SE
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0001005556
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-02-17
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-05-18
Last Update
2025-04-10
Status
LAPSED
Next Renewal
2026-05-16
LEI Issuer
Array
0001005556
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0001005556
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-04-11 08:00 | ||
| Next Renewal Date | 2025-05-16 08:51 | 2026-05-16 08:51 |
| Last Update Date | 2024-10-04 14:22 | 2025-04-10 19:35 |
| 2024-10-05 08:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl-PL | - |
| Transliterated Other Entity Name | RESBUD SPOLKA EUROPEJSKA | - |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | RESBUD SE |
| Last Update Date | 2024-09-17 12:27 | 2024-10-04 14:22 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Address Number | 20 | 22 |
| First Address Line | MODLNICZKA ZIELNA 20 | MODLNICZKA ZIELNA 22 |
| Legal Name | RESBUD SPÓŁKA EUROPEJSKA | EQUNICO SE |
| 2024-09-18 08:00 | ||
| Last Update Date | 2024-09-10 08:30 | 2024-09-17 12:27 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-04-22 16:38 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | RESBUD SE |
| 2024-04-23 08:00 | ||
| Next Renewal Date | 2024-05-16 08:51 | 2025-05-16 08:51 |
| Last Update Date | 2023-04-18 12:52 | 2024-04-22 16:38 |
| 2023-04-19 08:00 | ||
| Next Renewal Date | 2023-05-16 08:51 | 2024-05-16 08:51 |
| Last Update Date | 2023-01-13 12:41 | 2023-04-18 12:52 |
| 2023-01-14 08:00 | ||
| Validation Authority Entity ID | 7750-04-13 19:13 | 0001005556 |
| Validation Authority ID | RA000181 | RA000484 |
| Last Update Date | 2022-04-12 16:43 | 2023-01-13 12:41 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | 2018-11-30 01:00 | 2002-02-18 01:00 |
| Entity Legal Form Code | 752Q | J3A3 |
| Legal Jurisdiction | EE | PL |
| Registration Authority Entity ID | 7750-04-13 19:13 | 0001005556 |
| Registration Authority ID | RA000181 | RA000484 |
| Postal Code | 11314 | 32-085 |
| Country | EE | PL |
| Region | EE-37 | PL-12 |
| City | Tallinn | MODLNICZKA |
| Address Number | 9-40 | 20 |
| First Address Line | Tallinn Jarvevana tee 9-40 | MODLNICZKA ZIELNA 20 |
| Headquarters Address Language | et-EE | pl-PL |
| Legal Address Language | et-EE | pl-PL |
| Transliterated Other Entity Name Language | et-EE | pl-PL |
| Transliterated Other Entity Name | RESBUD SE | RESBUD SPOLKA EUROPEJSKA |
| Legal Name Language | et-EE | pl-PL |
| Legal Name | RESBUD SE | RESBUD SPÓŁKA EUROPEJSKA |
| 2022-04-13 08:00 | ||
| Next Renewal Date | 2022-05-16 08:51 | 2023-05-16 08:51 |
| Last Update Date | 2022-03-01 11:15 | 2022-04-12 16:43 |
| Entity Creation Date | - | 2018-11-30 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-05-06 15:52 | 2021-07-08 11:59 |
| Headquarters Address Language | - | et-EE |
| Legal Address Language | - | et-EE |
| Transliterated Other Entity Name Language | - | et-EE |
| Legal Name Language | ET | et-EE |
| 2021-05-07 08:00 | ||
| Next Renewal Date | 2021-05-16 08:51 | 2022-05-16 08:51 |
| Last Update Date | 2020-05-13 16:40 | 2021-05-06 15:52 |
| 2020-05-14 08:00 | ||
| Next Renewal Date | 2020-05-16 08:51 | 2021-05-16 08:51 |
| Last Update Date | 2019-05-15 12:56 | 2020-05-13 16:40 |
| Postal Code | 10117 | 11314 |
| Address Number | 5 | 9-40 |
| First Address Line | Tallinn Narva 5 | Tallinn Jarvevana tee 9-40 |
| 2019-05-16 08:00 | ||
| Next Renewal Date | 2019-05-17 08:51 | 2020-05-16 08:51 |
| Last Update Date | 2019-05-08 11:05 | 2019-05-15 12:56 |
| 2019-05-09 08:00 | ||
| Validation Authority Entity ID | 0000719570 | 7750-04-13 19:13 |
| Validation Authority ID | RA000484 | RA000181 |
| Last Update Date | 2018-05-02 19:25 | 2019-05-08 11:05 |
| Entity Legal Form Code | J3A3 | 752Q |
| Legal Jurisdiction | PL | EE |
| Registration Authority Entity ID | 0000719570 | 7750-04-13 19:13 |
| Registration Authority ID | RA000484 | RA000181 |
| Postal Code | 09-402 | 10117 |
| Country | PL | EE |
| Region | PL-14 | EE-37 |
| City | PŁOCK | Tallinn |
| Address Number | 18 C | 5 |
| First Address Line | PŁOCK Z.PADLEWSKIEGO 18 C | Tallinn Narva 5 |
| Transliterated Other Entity Name | RESBUD SPOLKA EUROPEJSKA | RESBUD SE |
| Legal Name Language | PL | ET |
| Legal Name | RESBUD SPÓŁKA EUROPEJSKA | RESBUD SE |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-05-03 08:00 | ||
| Next Renewal Date | 2018-05-18 08:51 | 2019-05-17 08:51 |
| Last Update Date | 2018-04-30 11:36 | 2018-05-02 19:25 |
| 2018-05-01 08:00 | ||
| Validation Authority Entity ID | 0000090954 | 0000719570 |
| Last Update Date | 2017-05-18 08:51 | 2018-04-30 11:36 |
| Entity Legal Form Code | FJ0E | J3A3 |
| Registration Authority Entity ID | 0000090954 | 0000719570 |
| Transliterated Other Entity Name | RESBUD SPOLKA AKCYJNA | RESBUD SPOLKA EUROPEJSKA |
| Legal Name | RESBUD SPÓŁKA AKCYJNA | RESBUD SPÓŁKA EUROPEJSKA |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-04-13 19:13 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000090954 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-05-18 08:51 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-05-18 08:51 |
| Initial Registration Date | - | 2017-05-18 08:51 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-04-13 19:13 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000090954 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 09-402 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | PŁOCK |
| Address Number | - | 18 C |
| First Address Line | - | PŁOCK Z.PADLEWSKIEGO 18 C |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | RESBUD SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | RESBUD SPÓŁKA AKCYJNA |
| LEI Code | - | 259400V9BOVAIHNBLX98 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-05-01 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400V9BOVAIHNBLX98 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400V9BOVAIHNBLX98 |