LEI code Sbs Warszawa 1
LEI code Sbs Warszawa 1
Company age:
Age:
5 y. 9 m. 6 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
254900407V518GOIKY17
(Primary) Legal Name
SBS WARSZAWA 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W RESTRUKTURYZACJI
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000862960
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2020-10-12
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-03-07
Last Update
2025-03-20
Status
LAPSED
Next Renewal
2025-03-20
LEI Issuer
Array
0000862960
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000862960
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-03-21 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-09-10 08:30 | 2025-03-21 00:45 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-03-07 16:38 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | SBS Warszawa 1 Spółka z ograniczoną odpowiedzialnością |
| 2024-03-08 08:00 | ||
| Next Renewal Date | 2024-03-20 12:55 | 2025-03-20 12:55 |
| Last Update Date | 2023-03-20 12:55 | 2024-03-07 16:38 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Zamoyskiego 37/U.1 | WARSZAWA JANA ZAMOYSKIEGO 37/U.1 |
| Transliterated Other Entity Name | SBS Warszawa 1 Spolka z ograniczona odpowiedzialnoscia | SBS WARSZAWA 1 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W RESTRUKTURYZACJI |
| Legal Name | SBS Warszawa 1 Spółka z ograniczoną odpowiedzialnością | SBS WARSZAWA 1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W RESTRUKTURYZACJI |
| 2023-03-21 08:00 | ||
| Next Renewal Date | 2023-03-19 00:59 | 2024-03-20 12:55 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2023-03-19 00:47 | 2023-03-20 12:55 |
| 2023-03-19 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-18 16:36 | 2023-03-19 00:47 |
| 2022-03-19 08:00 | ||
| Managing LOU | 5493001KJTIIGC8Y1R12 | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | 2022-03-08 16:10 | 2023-03-19 00:59 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2022-03-16 13:55 | 2022-03-18 16:36 |
| Initial Registration Date | 2021-03-08 16:10 | 2021-03-08 01:00 |
| Entity Creation Date | - | 2020-10-13 01:00 |
| Postal Code | 81-372 | 03-801 |
| Region | - | PL-14 |
| City | Gdynia | Warszawa |
| AddressNumberWithinBuilding | - | U.1 |
| Address Number | - | 37 |
| First Address Line | UL. Swietojanska 32 /1 | Warszawa Zamoyskiego 37/U.1 |
| Headquarters Address Language | en | pl-PL |
| Legal Address Language | en | pl-PL |
| Transliterated Other Entity Name Language | en | pl-PL |
| Transliterated Other Entity Name | SBS Warszawa 1 Sp. z.o.o. | SBS Warszawa 1 Spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | pl | pl-PL |
| Legal Name | SBS Warszawa 1 Spółka Z Ograniczoną Odpowiedzialnoscią | SBS Warszawa 1 Spółka z ograniczoną odpowiedzialnością |
| 2022-03-17 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2022-03-11 17:08 | 2022-03-16 13:55 |
| 2022-03-12 00:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2022-03-08 16:32 | 2022-03-11 17:08 |
| Entity Category | - | GENERAL |
| 2022-03-09 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-07-16 21:48 | 2022-03-08 16:32 |
| 2021-07-17 00:00 | ||
| Last Update Date | 2021-03-08 16:10 | 2021-07-16 21:48 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| Legal Name Language | - | pl |
| 2021-03-09 00:00 | ||
| Validation Authority Entity ID | - | 0000862960 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2022-03-08 16:10 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-03-08 16:10 |
| Initial Registration Date | - | 2021-03-08 16:10 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000862960 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 81-372 |
| Country | - | PL |
| City | - | Gdynia |
| First Address Line | - | UL. Swietojanska 32 /1 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | SBS Warszawa 1 Sp. z.o.o. |
| Legal Name | - | SBS Warszawa 1 Spółka Z Ograniczoną Odpowiedzialnoscią |
| LEI Code | - | 254900407V518GOIKY17 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-18 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2022-03-18 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2022-03-17 08:00 | ||
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2022-03-17 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2022-03-16 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2022-03-16 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2022-03-15 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2022-03-15 00:00 | ||
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2022-03-14 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2022-03-14 00:00 | ||
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2022-03-13 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2022-03-13 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2022-03-12 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2022-03-12 00:00 | ||
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_KNOWN_PERSON |
| 2022-03-11 08:00 | ||
|
DIRECT
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NO_KNOWN_PERSON | NON_CONSOLIDATING |
| 2021-03-06 08:00 | ||
|
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
|
- | 254900407V518GOIKY17 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900407V518GOIKY17 |