LEI code Tbv Property W. Dzioba I Wspólnicy
LEI Code
25940027SFIM63PFQ217
(Primary) Legal Name
TBV Property W. Dzioba i Wspólnicy Spółka Jawna
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000499146
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-02-06
Last Update
2023-02-03
Status
LAPSED
Next Renewal
2023-02-03
LEI Issuer
Array
0000499146
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000499146
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-02-04 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2023-02-04 00:48 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-01-12 13:18 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-01-13 08:00 | ||
| Next Renewal Date | 2022-02-03 17:05 | 2023-02-03 17:05 |
| Last Update Date | 2021-07-08 11:58 | 2022-01-12 13:18 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-01-25 12:36 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | PL | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-01-26 08:00 | ||
| Next Renewal Date | 2021-02-03 17:05 | 2022-02-03 17:05 |
| Last Update Date | 2020-01-10 13:28 | 2021-01-25 12:36 |
| 2020-01-11 08:00 | ||
| Next Renewal Date | 2020-02-04 17:05 | 2021-02-03 17:05 |
| Last Update Date | 2019-01-15 16:38 | 2020-01-10 13:28 |
| 2019-01-16 08:00 | ||
| Next Renewal Date | 2019-02-05 17:05 | 2020-02-04 17:05 |
| Last Update Date | 2018-01-15 19:17 | 2019-01-15 16:38 |
| 2018-12-04 08:00 | ||
| Region | PL-LU | PL-06 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka jawna | - |
| Entity Legal Form Code | 8888-07-15 13:16 | 629I |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 9146-07-15 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-02-05 17:05 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-15 19:17 |
| Initial Registration Date | - | 2014-02-06 17:05 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka jawna |
| Entity Legal Form Code | - | 8888-07-15 13:16 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 9146-07-15 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-672 |
| Country | - | PL |
| Region | - | PL-LU |
| City | - | Warszawa |
| AddressNumberWithinBuilding | - | 508 |
| Address Number | - | 39a |
| First Address Line | - | Warszawa Domaniewska 39a/508 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | TBV Property W. Dzioba i Wspolnicy Spolka Jawna |
| Legal Name Language | - | PL |
| Legal Name | - | TBV Property W. Dzioba i Wspólnicy Spółka Jawna |
| LEI Code | - | 25940027SFIM63PFQ217 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
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
|
- | 25940027SFIM63PFQ217 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940027SFIM63PFQ217 |