LEI code Tornellon Investments
LEI code Tornellon Investments
Company age:
Age:
5 y. 20 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400W13GQU9VJJSN46
(Primary) Legal Name
TORNELLON INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000887339
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2021-03-03
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-04-20
Last Update
2025-04-08
Status
LAPSED
Next Renewal
2026-04-20
LEI Issuer
Array
0000887339
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000887339
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-04-09 08:00 | ||
| Next Renewal Date | 2025-04-20 17:49 | 2026-04-20 17:49 |
| Last Update Date | 2024-03-19 19:28 | 2025-04-08 17:11 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 48-304 | 48-303 |
| 2024-03-20 08:00 | ||
| Next Renewal Date | 2024-04-20 17:49 | 2025-04-20 17:49 |
| Last Update Date | 2023-03-13 13:07 | 2024-03-19 19:28 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 02-305 | 48-304 |
| City | Warszawa | NYSA |
| First Address Line | Warszawa Aleje Jerozolimskie 132-136 | NYSA NOWOWIEJSKA 20 |
| Region | PL-14 | PL-16 |
| Address Number | 132-136 | 20 |
| 2023-03-14 08:00 | ||
| Next Renewal Date | 2023-04-20 17:49 | 2024-04-20 17:49 |
| Last Update Date | 2022-04-20 16:37 | 2023-03-13 13:07 |
| Address Number | 132/136 | 132-136 |
| First Address Line | Warszawa Aleje Jerozolimskie 132/136 | Warszawa Aleje Jerozolimskie 132-136 |
| 2022-04-21 08:00 | ||
| AddressNumberWithinBuilding | 78 | - |
| Next Renewal Date | 2022-04-20 17:49 | 2023-04-20 17:49 |
| Last Update Date | 2022-03-01 11:15 | 2022-04-20 16:37 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2021-03-04 01:00 |
| Postal Code | 00-839 | 02-305 |
| Region | PL-14 | PL-16 |
| City | Warszawa | Nysa |
| Address Number | 28 | 132/136 |
| First Address Line | Warszawa Towarowa 28 | Warszawa Aleje Jerozolimskie 132/136 |
| 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 | 2021-04-20 17:49 | 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 |
| 2021-04-21 08:00 | ||
| Validation Authority Entity ID | - | 0000887339 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-04-20 17:49 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-04-20 17:49 |
| Initial Registration Date | - | 2021-04-20 17:49 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000887339 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-839 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| AddressNumberWithinBuilding | - | 78 |
| Address Number | - | 28 |
| First Address Line | - | Warszawa Towarowa 28 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | TORNELLON INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | TORNELLON INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400W13GQU9VJJSN46 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-03-02 08:00 | ||
|
DIRECT
Exception Reason
|
LEGAL_OBSTACLES | NON_PUBLIC |
|
ULTIMATE
Exception Reason
|
LEGAL_OBSTACLES | NON_PUBLIC |
| 2021-04-21 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | LEGAL_OBSTACLES |
|
DIRECT
Exception Reason
|
- | LEGAL_OBSTACLES |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400W13GQU9VJJSN46 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400W13GQU9VJJSN46 |