LEI code Treasury Management Company Beta

LEI code Treasury Management Company Beta

Company age:
Age:
4 y. 5 m. 16 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400LEELEPWHZIAS59
(Primary) Legal Name
TREASURY MANAGEMENT COMPANY BETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000922016
Jurisdiction of Formation
PL
General Category
GENERAL
Entity Legal Form
-
Entity Status
Active
Entity created at
2021-09-15
QCC Code
-
S&P CIQ Company ID
-
Addresses
Legal address
WARSZAWA CHMIELNA 25
00-021
WARSZAWA
PL-14
Headquarters address
WARSZAWA CHMIELNA 25
00-021
WARSZAWA
PL-14
Registration Details
Registration Date (LEI)
2022-09-13 00:00
Last Update
2025-08-22 00:00
Status
LAPSED
Next Renewal
2026-10-04 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000922016
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000922016
Parent Entities
Published
Lapsed
Reporting Exception
Type Related LEI Name Website Status
Direct parent 259400LEELEPWHZIAS59 - - Lapsed
Ultimate parent 259400LEELEPWHZIAS59 - - Lapsed
LEI Record Changes
CHANGED FIELD Old Value New Value
2025-08-24 08:00
Next Renewal Date 2025-10-04 19:48 2026-10-04 19:48
Last Update Date 2025-08-14 17:30 2025-08-23 01:43
2025-08-15 08:00
Last Update Date 2024-10-04 13:05 2025-08-14 17:30
Region PL-22 PL-14
2024-10-05 08:00
Next Renewal Date 2024-09-13 19:48 2025-10-04 19:48
Registration Status LAPSED ISSUED
Last Update Date 2024-09-14 00:47 2024-10-04 13:05
Region PL-22 PL-14
2024-09-14 08:00
Registration Status ISSUED LAPSED
Last Update Date 2024-09-10 08:30 2024-09-14 00:47
2024-09-11 08:00
Last Update Date 2023-08-08 19:33 2024-09-10 08:30
OtherEntityNameType - PREVIOUS_LEGAL_NAME
OtherEntityNameLang - pl-PL
Other Entity Name - PROPCO I SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
2023-08-09 08:00
Next Renewal Date 2023-09-13 19:48 2024-09-13 19:48
Last Update Date 2023-08-07 15:39 2023-08-08 19:33
2023-08-08 08:00
AddressNumberWithinBuilding 2 -
Last Update Date 2022-09-13 19:48 2023-08-07 15:39
ValidationDocuments - SUPPORTING_DOCUMENTS
Postal Code 81-785 00-021
City SOPOT WARSZAWA
Address Number 1 25
First Address Line SOPOT MIESZKA I 1/2 WARSZAWA CHMIELNA 25
Transliterated Other Entity Name PROPCO I SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA TREASURY MANAGEMENT COMPANY BETA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name PROPCO I SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ TREASURY MANAGEMENT COMPANY BETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
2022-09-14 08:00
Validation Authority Entity ID - 0000922016
Validation Authority ID - RA000484
Validation Sources - FULLY_CORROBORATED
Managing LOU - 259400L3KBYEVNHEJF55
Next Renewal Date - 2023-09-13 19:48
Registration Status - ISSUED
Last Update Date - 2022-09-13 19:48
Initial Registration Date - 2022-09-13 19:48
Entity Creation Date - 2021-09-16 01:00
Entity Status - ACTIVE
Entity Legal Form Code - 2026-10-07 05:00
Entity Category - GENERAL
Legal Jurisdiction - PL
Registration Authority Entity ID - 0000922016
Registration Authority ID - RA000484
Postal Code - 81-785
Country - PL
Region - PL-22
City - SOPOT
AddressNumberWithinBuilding - 2
Address Number - 1
First Address Line - SOPOT MIESZKA I 1/2
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 - PROPCO I SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Legal Name Language - pl-PL
Legal Name - PROPCO I SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI Code - 259400LEELEPWHZIAS59
Reporting Exceptions changes
CHANGED FIELD Old Value New Value
2022-09-14 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
- 259400LEELEPWHZIAS59
DIRECT Reporting Exception LEI Code
- 259400LEELEPWHZIAS59