LEI code Smarttrading W Likwidacji
LEI code Smarttrading W Likwidacji
Share capital:
Share capital:
15 000 PLN
Company deleted from KRS: 2025-03-26
LEI Code
549300SF2ZYOLTNE7T64
(Primary) Legal Name
SMARTTRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000411739
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2012-02-17
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-08-29 00:00
Last Update
2024-09-16 00:00
Status
LAPSED
Next Renewal
2023-05-18 00:00
LEI Issuer
5493001KJTIIGC8Y1R12
1739-03-15 00:00
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
1739-03-15 00:00
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 549300SF2ZYOLTNE7T64 | - | - | Lapsed |
| Ultimate parent | 549300SF2ZYOLTNE7T64 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-17 00:00 | ||
| Last Update Date | 2023-07-24 18:14 | 2024-09-16 18:00 |
| Transliterated Other Entity Name Language | en | pl |
| 2023-07-25 00:00 | ||
| Managing LOU | EVK05KS7XY1DEII3R011 | 5493001KJTIIGC8Y1R12 |
| Registration Status | PENDING_ARCHIVAL | LAPSED |
| Last Update Date | 2023-07-23 22:19 | 2023-07-24 18:14 |
| Headquarters Address Language | pl | en |
| AdditionalAddressLine | DOLNOŚLĄSKIE | DOLNOSLASKIE |
| Legal Address Language | pl | en |
| Transliterated Other Entity Name Language | pl | en |
| 2023-07-24 08:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2023-07-22 03:35 | 2023-07-23 22:19 |
| 2023-07-22 08:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2022-05-24 00:31 | 2023-07-22 03:35 |
| 2023-05-19 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| 2023-02-20 16:00 | ||
| Entity Creation Date | 2012-02-17 02:00 | 2012-02-17 02:00 |
| 2022-05-24 08:00 | ||
| Last Update Date | 2022-05-18 12:31 | 2022-05-24 00:31 |
| Entity Creation Date | - | 2012-02-17 02:00 |
| AdditionalAddressLine | - | DOLNOŚLĄSKIE |
| 2022-05-19 08:00 | ||
| Next Renewal Date | 2022-06-02 11:28 | 2023-05-18 10:34 |
| Last Update Date | 2021-06-10 00:31 | 2022-05-18 12:31 |
| 2022-03-27 08:00 | ||
| 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 |
| 2021-06-10 08:00 | ||
| Last Update Date | 2021-06-02 12:16 | 2021-06-10 00:31 |
| 2021-06-03 08:00 | ||
| Next Renewal Date | 2021-06-17 11:11 | 2022-06-02 11:28 |
| Last Update Date | 2020-06-18 17:32 | 2021-06-02 12:16 |
| 2021-03-10 08:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| 2020-06-19 08:00 | ||
| Validation Authority Entity ID | 411739 | 1739-03-15 00:00 |
| Last Update Date | 2020-06-17 13:18 | 2020-06-18 17:32 |
| City | WROCŁAW | WROCLAW |
| 2020-06-18 08:00 | ||
| Next Renewal Date | 2020-07-02 13:15 | 2021-06-17 11:11 |
| Last Update Date | 2019-07-11 17:32 | 2020-06-17 13:18 |
| 2019-10-29 08:00 | ||
| Validation Authority Entity ID | - | 411739 |
| Validation Authority ID | - | RA000484 |
| Legal Jurisdiction | - | PL |
| 2019-08-13 16:00 | ||
| Last Update Date | 2019-07-03 13:15 | 2019-07-11 17:32 |
| City | Wroclaw | WROCŁAW |
| First Address Line | Ulica Bacciarellego 2A | BACCIARELLEGO 2A |
| Transliterated Other Entity Name | Smarttrading Spolka z ograniczona odpowiedzialnoscia | SMARTTRADING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Smarttrading Spółka z ograniczoną odpowiedzialnością | SMARTTRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2019-07-24 08:00 | ||
| Legal Jurisdiction | PL | - |
| 2019-07-05 16:00 | ||
| Next Renewal Date | 2019-07-18 13:30 | 2020-07-02 13:15 |
| Last Update Date | 2018-08-08 00:30 | 2019-07-03 13:15 |
| 2018-12-19 08:00 | ||
| Region | PL-DS | PL-02 |
| 2018-08-08 08:00 | ||
| OtherEntityNameType | PREVIOUS_LEGAL_NAME | - |
| Other Entity Name | Smarttrading Spółka Z Ograniczoną Odpowiedzialnością | - |
| Validation Sources | ENTITY_SUPPLIED_ONLY | FULLY_CORROBORATED |
| Last Update Date | 2018-07-18 13:30 | 2018-08-08 00:30 |
| Registration Authority Entity ID | - | 1739-03-15 00:00 |
| Registration Authority ID | RA999999 | RA000484 |
| First Address Line | Marcellego Bacciarellego 2A | Ulica Bacciarellego 2A |
| 2018-07-19 08:00 | ||
| Next Renewal Date | 2018-08-01 16:37 | 2019-07-18 13:30 |
| Last Update Date | 2018-04-25 00:48 | 2018-07-18 13:30 |
| 2018-04-25 08:00 | ||
| Validation Sources | FULLY_CORROBORATED | ENTITY_SUPPLIED_ONLY |
| Last Update Date | 2017-08-10 04:59 | 2018-04-25 00:48 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2018-08-01 16:37 | 2018-08-01 16:37 |
| Last Update Date | 2017-08-10 04:59 | 2017-08-10 04:59 |
| Initial Registration Date | 2014-08-29 04:43 | 2014-08-29 04:43 |
| Entity Legal Form Code | 8888-03-15 11:47 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2018-08-01 16:37 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-08-10 04:59 |
| Initial Registration Date | - | 2014-08-29 04:43 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-03-15 11:47 |
| Legal Jurisdiction | - | PL |
| Registration Authority ID | - | RA999999 |
| Postal Code | - | 51-649 |
| Country | - | PL |
| Region | - | PL-DS |
| City | - | Wroclaw |
| First Address Line | - | Marcellego Bacciarellego 2A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Smarttrading Spolka z ograniczona odpowiedzialnoscia |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| Other Entity Name | - | Smarttrading Spółka Z Ograniczoną Odpowiedzialnością |
| Legal Name | - | Smarttrading Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 549300SF2ZYOLTNE7T64 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-05-24 08:00 | ||
|
DIRECT
Exception Reason
|
NON_PUBLIC | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
NON_PUBLIC | NON_CONSOLIDATING |
| 2022-03-25 16:00 | ||
|
ULTIMATE
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
|
DIRECT
Exception Reason
|
CONSENT_NOT_OBTAINED | NON_PUBLIC |
| 2020-06-20 00:00 | ||
|
DIRECT
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 549300SF2ZYOLTNE7T64 |
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | CONSENT_NOT_OBTAINED |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 549300SF2ZYOLTNE7T64 |