LEI code Sierpecki Bank Spółdzielczy

LEI code Sierpecki Bank Spółdzielczy

Company deleted from KRS: 2019-05-27
Company information Legal entity history Legal Entity Identifier (LEI)
LEI Code
2594001QCR6ZIIJY3991
(Primary) Legal Name
SIERPECKI BANK SPÓŁDZIELCZY
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000058319
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2001-11-11
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
SIERPC WIOSNY LUDÓW 6
09-200
SIERPC
PL-14
PL Map
Headquarters address
SIERPC WIOSNY LUDÓW 6
09-200
SIERPC
PL-14
PL Map
Registration Details
Registration Date (LEI)
2017-11-15 00:00
Last Update
2023-07-25 00:00
Status
LAPSED
Next Renewal
2019-11-21 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000058319
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000058319
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 2594001QCR6ZIIJY3991 - - Lapsed
Ultimate parent 2594001QCR6ZIIJY3991 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2023-07-26 08:00
Registration Status LAPSED RETIRED
Last Update Date 2022-03-01 11:15 2023-07-25 12:45
AffectedFieldFieldXpath - /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI
AffectedField - 259400WNOCLO8GVX7H78
ValidationDocuments - SUPPORTING_DOCUMENTS
SuccessorLEI - 259400WNOCLO8GVX7H78
Entity Creation Date - 2001-11-12 01:00
Entity Status ACTIVE INACTIVE
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 2019-11-21 21:01 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
2019-11-22 08:00
Registration Status ISSUED LAPSED
Last Update Date 2018-11-22 16:42 2019-11-21 21:01
2018-12-04 08:00
Region PL-MZ PL-14
2018-11-23 08:00
Next Renewal Date 2018-11-15 08:40 2019-11-21 16:42
Registration Status LAPSED ISSUED
Last Update Date 2018-11-15 20:17 2018-11-22 16:42
2018-11-16 08:00
Registration Status ISSUED LAPSED
Last Update Date 2017-11-15 08:40 2018-11-15 20:17
2018-02-28 08:00
Other Legal Form Spółdzielnie -
Entity Legal Form Code 8888-11-08 07:17 8TOF
2018-02-14 02:41
Validation Authority Entity ID - 0000058319
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2018-11-15 08:40
Registration Status - ISSUED
Last Update Date - 2017-11-15 08:40
Initial Registration Date - 2017-11-15 08:40
Entity Status - ACTIVE
Other Legal Form - Spółdzielnie
Entity Legal Form Code - 8888-11-08 07:17
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000058319
Registration Authority ID - RA000484
Postal Code - 09-200
Country - PL
Region - PL-MZ
City - SIERPC
Address Number - 6
First Address Line - SIERPC WIOSNY LUDÓW 6
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - SIERPECKI BANK SPOLDZIELCZY
Legal Name Language - PL
Legal Name - SIERPECKI BANK SPÓŁDZIELCZY
LEI Code - 2594001QCR6ZIIJY3991
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
DIRECT Reporting Exception LEI Code
- 2594001QCR6ZIIJY3991
ULTIMATE Reporting Exception LEI Code
- 2594001QCR6ZIIJY3991