LEI code Semetrill Investments
LEI code Semetrill Investments
Share capital:
Share capital:
5 000 PLN
Company deleted from KRS: 2025-02-18
LEI Code
254900AKO4ZMMWO1NP18
(Primary) Legal Name
SEMETRILL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0001053251
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2023-08-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2024-02-14
Last Update
2025-02-15
Status
LAPSED
Next Renewal
2025-02-14
LEI Issuer
Array
0001053251
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0001053251
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-02-16 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2024-11-22 23:15 | 2025-02-15 15:30 |
| First Address Line | UL. TOWAROWA 28 | HIVE. TOWAROWA 28 |
| OtherAddressLang | en | pl |
| OtherAddressType | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS | ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS |
| Headquarters Address Language | pl | en |
| Legal Address Language | pl | en |
| 2024-11-23 00:00 | ||
| Last Update Date | 2024-09-13 19:16 | 2024-11-22 23:15 |
| Postal Code | - | 00-839 |
| Country | - | PL |
| City | - | WARSZAWA |
| First Address Line | - | HIVE. TOWAROWA 28 |
| OtherAddressLang | - | en |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| Headquarters Address Language | en | pl |
| Legal Address Language | en | pl |
| 2024-09-14 00:00 | ||
| Last Update Date | 2024-02-16 20:34 | 2024-09-13 19:16 |
| Transliterated Other Entity Name Language | en | pl |
| 2024-02-17 00:00 | ||
| Last Update Date | 2024-02-14 18:35 | 2024-02-16 20:34 |
| Entity Creation Date | 2023-08-18 15:00 | 2023-08-18 03:00 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | en |
| Transliterated Other Entity Name | - | Semetrill Investments sp. Z.o.o |
| Legal Name | Semetrill Investments sp. Z.o.o | SEMETRILL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2024-02-15 00:00 | ||
| Validation Authority Entity ID | - | 0001053251 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | - | 2025-02-14 18:35 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2024-02-14 18:35 |
| Initial Registration Date | - | 2024-02-14 18:35 |
| Entity Creation Date | - | 2023-08-18 15:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0001053251 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-839 |
| Country | - | PL |
| City | - | WARSZAWA |
| First Address Line | - | UL. TOWAROWA 28 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Legal Name Language | - | pl |
| Legal Name | - | Semetrill Investments sp. Z.o.o |
| LEI Code | - | 254900AKO4ZMMWO1NP18 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-02-15 00:00 | ||
|
DIRECT
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 254900AKO4ZMMWO1NP18 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 254900AKO4ZMMWO1NP18 |