LEI code Sgb-Bank
LEI code Sgb-Bank
Company age:
Age:
24 y. 5 m. 23 d.
Share capital:
Share capital:
36 498 300 PLN
LEI Code
259400P9KF07OP2K5P83
(Primary) Legal Name
SGB-BANK SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000058205
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-11-14
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2013-12-16
Last Update
2025-10-30
Status
LAPSED
Next Renewal
2026-12-12
LEI Issuer
Array
0000058205
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000058205
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-01 08:00 | ||
| Next Renewal Date | 2025-12-12 18:06 | 2026-12-12 18:06 |
| Last Update Date | 2024-10-31 13:09 | 2025-10-31 01:46 |
| 2024-11-01 08:00 | ||
| Next Renewal Date | 2024-12-12 18:06 | 2025-12-12 18:06 |
| Last Update Date | 2024-09-07 12:06 | 2024-10-31 13:09 |
| Address Number | 23A | 23a |
| First Address Line | POZNAŃ SZARYCH SZEREGÓW 23A | POZNAŃ SZARYCH SZEREGÓW 23a |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | SGB-BANK SPOLKA AKCYJNA |
| Legal Name | SGB-BANK S.A. | SGB-BANK SPÓŁKA AKCYJNA |
| 2024-09-08 08:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl-PL | - |
| Transliterated Other Entity Name | SGB-BANK S.A. | - |
| Last Update Date | 2023-11-06 12:59 | 2024-09-07 12:06 |
| 2023-11-07 08:00 | ||
| Next Renewal Date | 2023-12-12 18:06 | 2024-12-12 18:06 |
| Last Update Date | 2022-11-04 13:11 | 2023-11-06 12:59 |
| City | Poznań | POZNAŃ |
| Address Number | 23a | 23A |
| First Address Line | Poznań Szarych Szeregów 23a | POZNAŃ SZARYCH SZEREGÓW 23A |
| Transliterated Other Entity Name | SGB-Bank S.A. | SGB-BANK S.A. |
| Legal Name | SGB-Bank S.A. | SGB-BANK S.A. |
| 2022-11-05 08:00 | ||
| Next Renewal Date | 2022-12-12 18:06 | 2023-12-12 18:06 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-04 13:11 |
| Entity Creation Date | - | 2001-11-15 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-03 16:38 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-04 08:00 | ||
| Next Renewal Date | 2021-12-12 18:06 | 2022-12-12 18:06 |
| Last Update Date | 2021-07-08 11:57 | 2021-11-03 16:38 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-09 12:57 | 2021-07-08 11:57 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-11-10 08:00 | ||
| Next Renewal Date | 2020-12-12 18:06 | 2021-12-12 18:06 |
| Last Update Date | 2019-11-20 16:50 | 2020-11-09 12:57 |
| 2019-11-21 08:00 | ||
| Next Renewal Date | 2019-12-13 18:06 | 2020-12-12 18:06 |
| Last Update Date | 2018-11-14 16:38 | 2019-11-20 16:50 |
| 2018-12-04 08:00 | ||
| Region | PL-WP | PL-30 |
| 2018-11-15 08:00 | ||
| Next Renewal Date | 2018-12-14 18:06 | 2019-12-13 18:06 |
| Last Update Date | 2018-04-17 12:26 | 2018-11-14 16:38 |
| 2018-04-18 08:00 | ||
| Last Update Date | 2017-11-13 16:12 | 2018-04-17 12:26 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-05-01 20:21 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000058205 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-14 18:06 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-13 16:12 |
| Initial Registration Date | - | 2013-12-16 18:06 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-05-01 20:21 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000058205 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 60-462 |
| Country | - | PL |
| Region | - | PL-WP |
| City | - | Poznań |
| Address Number | - | 23a |
| First Address Line | - | Poznań Szarych Szeregów 23a |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | SGB-Bank S.A. |
| Legal Name Language | - | PL |
| Legal Name | - | SGB-Bank S.A. |
| LEI Code | - | 259400P9KF07OP2K5P83 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-04-18 08:00 | ||
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400P9KF07OP2K5P83 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400P9KF07OP2K5P83 |