LEI code Seb Commercial Finance
LEI code Seb Commercial Finance
Share capital:
Share capital:
50 000 PLN
Company deleted from KRS: 2012-11-16
LEI Code
549300KGT8QYOI8HPP20
(Primary) Legal Name
SEB COMMERCIAL FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000173521
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-07-02 00:00
Last Update
2024-12-16 00:00
Status
LAPSED
Next Renewal
2016-06-15 00:00
LEI Issuer
213800WAVVOPS85N2205
0000173521
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000173521
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-12-17 00:00 | ||
| Last Update Date | 2024-09-04 17:32 | 2024-12-16 19:06 |
| 2024-09-05 00:00 | ||
| Last Update Date | 2023-07-31 20:11 | 2024-09-04 17:32 |
| 2023-08-09 00:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Region | - | PL-14 |
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl | - |
| Transliterated Other Entity Name | SEB Commercial Finance Spolka Z Ograniczona Odpowiedzialnoscia | - |
| Managing LOU | EVK05KS7XY1DEII3R011 | 213800WAVVOPS85N2205 |
| Next Renewal Date | 2016-06-15 16:30 | 2016-06-15 16:30 |
| Registration Status | PENDING_ARCHIVAL | RETIRED |
| Last Update Date | 2023-07-31 20:11 | 2023-07-31 20:11 |
| Initial Registration Date | 2014-07-02 14:32 | 2014-07-02 14:32 |
| City | Warsaw | WARSAW |
| First Address Line | Złota 59 | ZŁOTA 59 |
| Legal Name | SEB Commercial Finance Spółka Z Ograniczoną Odpowiedzialnością | SEB COMMERCIAL FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-08-01 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2023-07-30 20:30 | 2023-07-31 20:11 |
| 2023-07-31 00:00 | ||
| Registration Status | RETIRED | PENDING_TRANSFER |
| Last Update Date | 2018-04-27 01:52 | 2023-07-30 20:30 |
| 2022-03-26 00:00 | ||
| EntityExpirationReason | DISSOLVED | - |
| EntityExpirationDate | 2015-06-23 04:45 | - |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Category | - | GENERAL |
| 2021-07-24 08:00 | ||
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Transliterated Other Entity Name Language | - | pl |
| Legal Name Language | - | pl |
| 2020-12-05 08:00 | ||
| Validation Authority Entity ID | - | 0000173521 |
| Validation Authority ID | - | RA000484 |
| Legal Jurisdiction | - | PL |
| 2019-08-10 00:00 | ||
| Region | PL-MZ | PL-14 |
| 2019-07-24 08:00 | ||
| Legal Jurisdiction | PL | - |
| 2018-04-27 08:00 | ||
| Last Update Date | 2016-06-16 13:12 | 2018-04-27 01:52 |
| 2018-04-24 08:00 | ||
| EntityExpirationDate | - | 2015-06-23 04:45 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2016-06-15 16:30 | 2016-06-15 16:30 |
| Last Update Date | 2016-06-16 13:12 | 2016-06-16 13:12 |
| Initial Registration Date | 2014-07-02 14:32 | 2014-07-02 14:32 |
| Entity Legal Form Code | 8888-03-17 12:17 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2016-06-15 16:30 |
| Registration Status | - | RETIRED |
| Last Update Date | - | 2016-06-16 13:12 |
| Initial Registration Date | - | 2014-07-02 14:32 |
| EntityExpirationReason | - | DISSOLVED |
| Entity Status | - | INACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-03-17 12:17 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000173521 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-120 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | Złota 59 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | SEB Commercial Finance Spolka Z Ograniczona Odpowiedzialnoscia |
| Legal Name | - | SEB Commercial Finance Spółka Z Ograniczoną Odpowiedzialnością |
| LEI Code | - | 549300KGT8QYOI8HPP20 |