LEI code Swisspol Capital
LEI code Swisspol Capital
Company age:
Age:
5 y. 5 m. 26 d.
Share capital:
Share capital:
935 000 PLN
LEI Code
259400FYVDE3ZL321O31
(Primary) Legal Name
SWISSPOL CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000860198
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2004-10-21
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-11-28 00:00
Last Update
2025-10-29 00:00
Status
LAPSED
Next Renewal
2026-11-26 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000860198
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000860198
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 259400FYVDE3ZL321O31 | - | - | Lapsed |
| Ultimate parent | 259400FYVDE3ZL321O31 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-30 08:00 | ||
| Next Renewal Date | 2025-11-26 08:29 | 2026-11-26 08:29 |
| Last Update Date | 2024-10-16 12:26 | 2025-10-29 12:03 |
| 2024-10-17 08:00 | ||
| AddressNumberWithinBuilding | 6 | - |
| Next Renewal Date | 2024-11-26 08:29 | 2025-11-26 08:29 |
| Last Update Date | 2024-09-07 12:06 | 2024-10-16 12:26 |
| Address Number | 4 | 2026-04-06 00:00 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | SWISSPOL CAPITAL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Swisspol Capital Sp. z o.o. | SWISSPOL CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 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 | Swisspol Capital Sp. z o.o. | - |
| Last Update Date | 2023-10-18 19:12 | 2024-09-07 12:06 |
| 2023-10-19 08:00 | ||
| Next Renewal Date | 2023-11-26 08:29 | 2024-11-26 08:29 |
| Last Update Date | 2022-10-20 12:31 | 2023-10-18 19:12 |
| 2022-10-21 08:00 | ||
| Next Renewal Date | 2022-11-26 08:29 | 2023-11-26 08:29 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-20 12:31 |
| Entity Creation Date | - | 2004-10-22 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-10-20 16:32 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-10-21 08:00 | ||
| Next Renewal Date | 2021-11-26 08:29 | 2022-11-26 08:29 |
| Last Update Date | 2021-07-08 11:57 | 2021-10-20 16:32 |
| AddressNumberWithinBuilding | - | 6 |
| Address Number | 2026-04-06 00:00 | 4 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-02 16:32 | 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 |
| 2020-11-03 08:00 | ||
| Validation Authority Entity ID | 0000220128 | 0000860198 |
| Next Renewal Date | 2020-11-26 08:29 | 2021-11-26 08:29 |
| Last Update Date | 2019-11-08 19:11 | 2020-11-02 16:32 |
| Entity Legal Form Code | FJ0E | 2026-10-07 05:00 |
| Registration Authority Entity ID | 0000220128 | 0000860198 |
| Transliterated Other Entity Name | Swisspol Capital SA | Swisspol Capital Sp. z o.o. |
| Legal Name | Swisspol Capital SA | Swisspol Capital Sp. z o.o. |
| 2019-11-09 08:00 | ||
| Next Renewal Date | 2019-11-27 08:29 | 2020-11-26 08:29 |
| Last Update Date | 2018-10-26 13:07 | 2019-11-08 19:11 |
| Postal Code | 02-672 | 00-641 |
| Address Number | 37 | 2026-04-06 00:00 |
| First Address Line | Warszawa Domaniewska 37 | Warszawa Mokotowska 4/6 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-10-27 08:00 | ||
| Next Renewal Date | 2018-11-28 08:29 | 2019-11-27 08:29 |
| Last Update Date | 2017-11-28 08:29 | 2018-10-26 13:07 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-03-14 02:05 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000220128 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-11-28 08:29 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-11-28 08:29 |
| Initial Registration Date | - | 2017-11-28 08:29 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-03-14 02:05 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000220128 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-672 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 37 |
| First Address Line | - | Warszawa Domaniewska 37 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Swisspol Capital SA |
| Legal Name Language | - | PL |
| Legal Name | - | Swisspol Capital SA |
| LEI Code | - | 259400FYVDE3ZL321O31 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-11-09 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 |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400FYVDE3ZL321O31 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400FYVDE3ZL321O31 |