LEI code Topvest

LEI code Topvest

Company age:
Age:
4 y. 11 m. 25 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400SK1KNHLJ2PYF42
(Primary) Legal Name
TOPVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000902937
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2021-05-25
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
Rzeszów AL. TADEUSZA REJTANA 20
35-310
Rzeszów
PL-18
Headquarters address
Rzeszów AL. TADEUSZA REJTANA 20
35-310
Rzeszów
PL-18
Registration Details
Registration Date (LEI)
2021-05-27
Last Update
2025-05-19
Status
LAPSED
Next Renewal
2026-05-29
LEI Issuer
Array
0000902937
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000902937
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-05-20 08:00
Next Renewal Date 2025-05-29 11:00 2026-05-29 11:00
Last Update Date 2024-04-26 17:00 2025-05-19 16:54
2024-04-27 08:00
Next Renewal Date 2024-05-29 11:00 2025-05-29 11:00
Last Update Date 2023-05-29 11:00 2024-04-26 17:00
2023-05-30 08:00
Next Renewal Date 2023-05-27 16:54 2024-05-29 11:00
Registration Status LAPSED ISSUED
Last Update Date 2023-05-28 00:48 2023-05-29 11:00
2023-05-28 08:00
Registration Status ISSUED LAPSED
Last Update Date 2022-05-18 16:23 2023-05-28 00:48
2022-05-19 08:00
Next Renewal Date 2022-05-27 16:54 2023-05-27 16:54
Last Update Date 2022-03-01 11:15 2022-05-18 16:23
Entity Creation Date - 2021-05-26 01:00
2022-03-02 08:00
Last Update Date 2021-07-08 11:59 2022-03-01 11:15
Entity Category - GENERAL
2021-07-09 08:00
Last Update Date 2021-05-27 16:54 2021-07-08 11:59
Headquarters Address Language - pl-PL
Legal Address Language - pl-PL
Transliterated Other Entity Name Language - pl-PL
Legal Name Language PL pl-PL
2021-05-28 08:00
Validation Authority Entity ID - 0000902937
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2022-05-27 16:54
Registration Status - ISSUED
Last Update Date - 2021-05-27 16:54
Initial Registration Date - 2021-05-27 16:54
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000902937
Registration Authority ID - RA000484
Postal Code - 35-310
Country - PL
Region - PL-18
City - Rzeszów
Address Number - 20
First Address Line - Rzeszów AL. TADEUSZA REJTANA 20
Transliterated Other Entity Name Type - PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Transliterated Other Entity Name - TOPVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - PL
Legal Name - TOPVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 259400SK1KNHLJ2PYF42
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2021-05-28 08:00
DIRECT Exception Reason
- NON_CONSOLIDATING
ULTIMATE Exception Reason
- NON_CONSOLIDATING
DIRECT Exception Category
- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Exception Category
- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
ULTIMATE Reporting Exception LEI Code
- 259400SK1KNHLJ2PYF42
DIRECT Reporting Exception LEI Code
- 259400SK1KNHLJ2PYF42