LEI code Rwe-Trade
LEI Code
259400ZZ8JHH50NREL30
(Primary) Legal Name
"RWE-TRADE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000365460
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2010-09-15
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2015-02-25
Last Update
2025-01-31
Status
LAPSED
Next Renewal
2026-03-13
LEI Issuer
Array
0000365460
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000365460
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-02-01 08:00 | ||
| Next Renewal Date | 2025-03-13 16:52 | 2026-03-13 16:52 |
| Last Update Date | 2024-02-16 16:35 | 2025-01-31 20:25 |
| 2024-02-17 08:00 | ||
| Next Renewal Date | 2024-03-13 16:52 | 2025-03-13 16:52 |
| Last Update Date | 2023-03-13 16:52 | 2024-02-16 16:35 |
| Transliterated Other Entity Name | RWE-TRADE sp. z o.o. | "RWE-TRADE" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | RWE-TRADE sp. z o.o. | "RWE-TRADE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-03-14 08:00 | ||
| Next Renewal Date | 2023-02-21 19:53 | 2024-03-13 16:52 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2023-02-22 00:47 | 2023-03-13 16:52 |
| Entity Creation Date | - | 2010-09-16 01:00 |
| 2023-02-22 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2023-02-22 00:47 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-01-25 08:14 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-01-26 16:00 | ||
| Next Renewal Date | 2022-02-21 19:53 | 2023-02-21 19:53 |
| Last Update Date | 2021-07-08 11:58 | 2022-01-25 08:14 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-01-19 12:40 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | PL | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-01-20 08:00 | ||
| Next Renewal Date | 2021-02-21 19:53 | 2022-02-21 19:53 |
| Last Update Date | 2020-01-28 08:05 | 2021-01-19 12:40 |
| Transliterated Other Entity Name | RWE-TRADE sp. zo.o. | RWE-TRADE sp. z o.o. |
| Legal Name | RWE-TRADE sp. zo.o. | RWE-TRADE sp. z o.o. |
| 2020-01-29 08:00 | ||
| Next Renewal Date | 2020-02-22 19:53 | 2021-02-21 19:53 |
| Last Update Date | 2019-01-22 16:41 | 2020-01-28 08:05 |
| 2019-01-23 08:00 | ||
| Next Renewal Date | 2019-02-23 19:53 | 2020-02-22 19:53 |
| Last Update Date | 2018-01-31 16:38 | 2019-01-22 16:41 |
| 2018-12-04 08:00 | ||
| Region | PL-ZP | PL-32 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-06-04 17:40 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000365460 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-02-23 19:53 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-31 16:38 |
| Initial Registration Date | - | 2015-02-25 19:53 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-06-04 17:40 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000365460 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 72-100 |
| Country | - | PL |
| Region | - | PL-ZP |
| City | - | Goleniów |
| Address Number | - | 6A |
| First Address Line | - | Goleniów Szczecińska 6A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | RWE-TRADE sp. zo.o. |
| Legal Name Language | - | PL |
| Legal Name | - | RWE-TRADE sp. zo.o. |
| LEI Code | - | 259400ZZ8JHH50NREL30 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400ZZ8JHH50NREL30 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400ZZ8JHH50NREL30 |