LEI code Treasury Management Company Alfa
LEI code Treasury Management Company Alfa
Company age:
Age:
5 y. 24 d.
Share capital:
Share capital:
10 000 PLN
LEI Code
2594008CBR6HCIMDHL92
(Primary) Legal Name
TREASURY MANAGEMENT COMPANY ALFA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000924935
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2021-10-06
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2021-11-08
Last Update
2025-08-22
Status
LAPSED
Next Renewal
2026-10-04
LEI Issuer
Array
0000924935
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000924935
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-08-24 08:00 | ||
| Next Renewal Date | 2025-10-04 19:10 | 2026-10-04 19:10 |
| Last Update Date | 2024-10-04 13:05 | 2025-08-23 01:43 |
| 2024-10-05 08:00 | ||
| Next Renewal Date | 2023-11-08 19:10 | 2025-10-04 19:10 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2024-09-10 08:30 | 2024-10-04 13:05 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2023-11-09 00:47 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | DOBRA HOTEL INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-11-09 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2023-06-13 13:23 | 2023-11-09 00:47 |
| 2023-06-14 16:00 | ||
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Last Update Date | 2022-10-31 12:55 | 2023-06-13 13:23 |
| Transliterated Other Entity Name | DOBRA HOTEL INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | TREASURY MANAGEMENT COMPANY ALFA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | DOBRA HOTEL INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | TREASURY MANAGEMENT COMPANY ALFA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-11-01 08:00 | ||
| Next Renewal Date | 2022-11-08 19:10 | 2023-11-08 19:10 |
| Last Update Date | 2022-06-28 13:47 | 2022-10-31 12:55 |
| 2022-06-29 08:00 | ||
| Last Update Date | 2022-03-01 11:15 | 2022-06-28 13:47 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2021-10-07 01:00 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Chmielna 25 | WARSZAWA CHMIELNA 25 |
| Transliterated Other Entity Name | RETAIL INVEST IV SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | DOBRA HOTEL INVEST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | RETAIL INVEST IV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | DOBRA HOTEL INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-11-08 19:10 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-11-09 08:00 | ||
| Validation Authority Entity ID | - | 0000924935 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2022-11-08 19:10 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2021-11-08 19:10 |
| Initial Registration Date | - | 2021-11-08 19:10 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000924935 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-021 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 25 |
| First Address Line | - | Warszawa Chmielna 25 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | pl-PL |
| Transliterated Other Entity Name | - | RETAIL INVEST IV SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | RETAIL INVEST IV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 2594008CBR6HCIMDHL92 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-11-09 08:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594008CBR6HCIMDHL92 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594008CBR6HCIMDHL92 |
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