LEI code Toptextil
LEI code Toptextil
Company age:
Age:
21 y. 9 m. 15 d.
Share capital:
Share capital:
100 000 PLN
LEI Code
2594000B67C3X4PTQB08
(Primary) Legal Name
TOPTEXTIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000203447
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2004-04-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-01-30 00:00
Last Update
2025-01-07 00:00
Status
LAPSED
Next Renewal
2026-02-07 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000203447
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000203447
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 2594000B67C3X4PTQB08 | - | - | Lapsed |
| Ultimate parent | 2594000B67C3X4PTQB08 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-01-08 08:00 | ||
| Next Renewal Date | 2025-02-07 20:31 | 2026-02-07 20:31 |
| Last Update Date | 2024-09-07 12:06 | 2025-01-07 19:40 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 34-130 | 34-100 |
| City | WADOWICE | JAROSZOWICE |
| Address Number | 29 | 13 |
| First Address Line | WADOWICE MICKIEWICZA 29 | JAROSZOWICE KAROLA WOJTYŁY 13 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | TOPTEXTIL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | TOPTEXTIL SP. Z O.O. | TOPTEXTIL 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 | TOPTEXTIL SP. Z O.O. | - |
| Last Update Date | 2024-01-15 20:07 | 2024-09-07 12:06 |
| 2024-01-16 08:00 | ||
| Next Renewal Date | 2024-02-07 20:31 | 2025-02-07 20:31 |
| Last Update Date | 2023-01-02 17:17 | 2024-01-15 20:07 |
| 2023-01-03 08:00 | ||
| Next Renewal Date | 2023-02-07 20:31 | 2024-02-07 20:31 |
| Last Update Date | 2022-03-01 11:15 | 2023-01-02 17:17 |
| Entity Creation Date | - | 2004-04-19 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-01-05 16:38 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-01-06 08:00 | ||
| Next Renewal Date | 2022-02-07 20:31 | 2023-02-07 20:31 |
| Last Update Date | 2021-07-08 11:58 | 2022-01-05 16:38 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-01-05 13:08 | 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 |
| 2021-01-06 08:00 | ||
| Next Renewal Date | 2021-02-07 20:31 | 2022-02-07 20:31 |
| Last Update Date | 2020-01-30 08:02 | 2021-01-05 13:08 |
| 2020-01-31 08:00 | ||
| Transliterated Other Entity Name Language | PL | - |
| Next Renewal Date | 2020-02-08 20:31 | 2021-02-07 20:31 |
| Last Update Date | 2019-01-21 16:39 | 2020-01-30 08:02 |
| Postal Code | 30-415 | 34-100 |
| City | KRAKÓW | WADOWICE |
| Address Number | 12 | 29 |
| First Address Line | KRAKÓW WADOWICKA 12 | WADOWICE MICKIEWICZA 29 |
| 2019-01-22 08:00 | ||
| Next Renewal Date | 2019-02-09 20:31 | 2020-02-08 20:31 |
| Last Update Date | 2018-01-18 20:09 | 2019-01-21 16:39 |
| 2018-12-04 08:00 | ||
| Region | PL-MA | PL-12 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | TOPTEXTIL SP. Z O.O. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | PL | - |
| Transliterated Other Entity Name | TOPTEXTIL SP. Z O.O. | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-04 18:13 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000203447 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-02-09 20:31 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-18 20:09 |
| Initial Registration Date | - | 2014-01-30 20:31 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-04 18:13 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000203447 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 30-415 |
| Country | - | PL |
| Region | - | PL-MA |
| City | - | KRAKÓW |
| Address Number | - | 12 |
| First Address Line | - | KRAKÓW WADOWICKA 12 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | TOPTEXTIL SP. Z O.O. |
| Legal Name Language | - | PL |
| Legal Name | - | TOPTEXTIL SP. Z O.O. |
| LEI Code | - | 2594000B67C3X4PTQB08 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 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
|
- | 2594000B67C3X4PTQB08 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594000B67C3X4PTQB08 |