LEI code Spartan Investments
LEI code Spartan Investments
Share capital:
Share capital:
5 000 PLN
Company deleted from KRS: 2024-07-04
LEI Code
2594002U1T4AU2DWVD56
(Primary) Legal Name
SPARTAN INVESTMENTS SP. Z O.O.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000857434
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2020-09-01
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-09-03
Last Update
2024-09-07
Status
LAPSED
Next Renewal
2024-08-16
LEI Issuer
Array
0000857434
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000857434
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 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 | SPARTAN INVESTMENTS SP. Z O.O. | - |
| Last Update Date | 2024-08-17 00:49 | 2024-09-07 12:07 |
| 2024-08-17 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2023-08-16 12:20 | 2024-08-17 00:49 |
| 2023-08-17 08:00 | ||
| Next Renewal Date | 2022-09-03 16:12 | 2024-08-16 16:12 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-09-04 00:47 | 2023-08-16 12:20 |
| Entity Creation Date | - | 2020-09-02 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa ul. ALEJA NIEPODLEGŁOŚCI 124/18 | WARSZAWA UL. ALEJA NIEPODLEGŁOŚCI 124/18 |
| Transliterated Other Entity Name | Spartan Investments Sp. z o.o. | SPARTAN INVESTMENTS SP. Z O.O. |
| Legal Name | Spartan Investments Sp. z o.o. | SPARTAN INVESTMENTS SP. Z O.O. |
| 2022-09-04 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-09-04 00:47 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-27 19:28 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-28 08:00 | ||
| Next Renewal Date | 2021-09-03 16:12 | 2022-09-03 16:12 |
| Last Update Date | 2021-07-08 11:56 | 2021-07-27 19:28 |
| Transliterated Other Entity Name | Spartan Investments Sp z o.o. | Spartan Investments Sp. z o.o. |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-09-03 16:12 | 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 |
| 2020-09-04 08:00 | ||
| Validation Authority Entity ID | - | 0000857434 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-09-03 16:12 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-09-03 16:12 |
| Initial Registration Date | - | 2020-09-03 16:12 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000857434 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-577 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| AddressNumberWithinBuilding | - | 18 |
| Address Number | - | 124 |
| First Address Line | - | Warszawa ul. ALEJA NIEPODLEGŁOŚCI 124/18 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Spartan Investments Sp z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | Spartan Investments Sp. z o.o. |
| LEI Code | - | 2594002U1T4AU2DWVD56 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-09-01 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594002U1T4AU2DWVD56 |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594002U1T4AU2DWVD56 |