LEI code Safecash
LEI code Safecash
Company age:
Age:
22 y. 3 m. 3 d.
Share capital:
Share capital:
50 000 PLN
LEI Code
259400A22PIWI9LRC471
(Primary) Legal Name
Safecash Sp. z o.o.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000191800
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)
2018-01-02
Last Update
2022-03-01
Status
LAPSED
Next Renewal
2019-01-02
LEI Issuer
Array
0000191800
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000191800
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 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 | 2019-01-02 20:15 | 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 |
| 2019-01-03 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-01-02 20:09 | 2019-01-02 20:15 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-06-06 06:36 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000191800 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-01-02 20:09 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-02 20:09 |
| Initial Registration Date | - | 2018-01-02 20:09 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-06-06 06:36 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000191800 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 05-500 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Piaseczno |
| Address Number | - | 18A |
| First Address Line | - | Piaseczno Poniatowskiego 18A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Safecash Spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | Safecash Sp. z o.o. |
| LEI Code | - | 259400A22PIWI9LRC471 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400A22PIWI9LRC471 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400A22PIWI9LRC471 |