LEI code Tompol Capital

LEI code Tompol Capital

Company age:
Age:
16 y. 4 m. 27 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400JL5L5IJHSVI710
(Primary) Legal Name
TOMPOL CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000345336
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2009-12-27
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
WARSZAWA NARWIK 17/38
01-471
WARSZAWA
PL-14
Headquarters address
TOMASZÓW MAZOWIECKI ZAWADZKA 76A
97-200
TOMASZÓW MAZOWIECKI
PL-10
Registration Details
Registration Date (LEI)
2020-03-10
Last Update
2025-03-10
Status
LAPSED
Next Renewal
2025-03-10
LEI Issuer
Array
0000345336
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000345336
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-03-11 08:00
Registration Status ISSUED LAPSED
Last Update Date 2024-02-02 16:49 2025-03-11 00:49
2024-02-03 08:00
Next Renewal Date 2024-03-10 15:27 2025-03-10 15:27
Last Update Date 2023-02-02 16:45 2024-02-02 16:49
2023-02-03 08:00
Next Renewal Date 2023-03-10 15:27 2024-03-10 15:27
Last Update Date 2022-03-01 11:15 2023-02-02 16:45
Entity Creation Date - 2009-12-28 01:00
2022-03-02 08:00
Last Update Date 2022-02-01 17:04 2022-03-01 11:15
Entity Category - GENERAL
2022-02-02 08:00
Next Renewal Date 2022-03-10 15:27 2023-03-10 15:27
Last Update Date 2021-07-08 11:58 2022-02-01 17:04
2021-07-09 08:00
Last Update Date 2021-02-02 16:35 2021-07-08 11:58
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2021-02-03 08:00
Next Renewal Date 2021-03-10 15:27 2022-03-10 15:27
Last Update Date 2020-03-10 15:27 2021-02-02 16:35
2020-03-11 08:00
Validation Authority Entity ID - 0000345336
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2021-03-10 15:27
Registration Status - ISSUED
Last Update Date - 2020-03-10 15:27
Initial Registration Date - 2020-03-10 15:27
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000345336
Registration Authority ID - RA000484
Postal Code - 01-471
Country - PL
Region - PL-14
City - WARSZAWA
Address Number - 17
First Address Line - WARSZAWA NARWIK 17/38
AddressNumberWithinBuilding - 38
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - TOMPOL CAPITAL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - PL
Legal Name - TOMPOL CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 259400JL5L5IJHSVI710
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2020-03-11 08:00
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
- 259400JL5L5IJHSVI710
ULTIMATE Reporting Exception LEI Code
- 259400JL5L5IJHSVI710