LEI Code
259400K6YEKGO0JVHC79
(Primary) Legal Name
TREX SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000142734
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2003-01-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-08-18
Last Update
2025-03-11
Status
LAPSED
Next Renewal
2026-03-15
LEI Issuer
Array
0000142734
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000142734
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-03-12 08:00 | ||
| Next Renewal Date | 2025-03-15 10:51 | 2026-03-15 10:51 |
| Last Update Date | 2024-09-10 08:30 | 2025-03-11 16:40 |
| 2024-09-11 08:00 | ||
| Last Update Date | 2024-03-11 12:58 | 2024-09-10 08:30 |
| OtherEntityNameType | - | PREVIOUS_LEGAL_NAME |
| OtherEntityNameLang | - | pl-PL |
| Other Entity Name | - | DOWNSTREAM SPÓŁKA AKCYJNA |
| 2024-03-12 08:00 | ||
| Next Renewal Date | 2024-03-15 10:51 | 2025-03-15 10:51 |
| Last Update Date | 2024-01-05 10:57 | 2024-03-11 12:58 |
| 2024-01-06 08:00 | ||
| Last Update Date | 2023-12-15 11:10 | 2024-01-05 10:57 |
| 2023-12-16 08:00 | ||
| Last Update Date | 2023-03-15 16:40 | 2023-12-15 11:10 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Transliterated Other Entity Name | DOWNSTREAM SPOLKA AKCYJNA | TREX SPOLKA AKCYJNA |
| Legal Name | DOWNSTREAM SPÓŁKA AKCYJNA | TREX SPÓŁKA AKCYJNA |
| 2023-03-16 08:00 | ||
| Next Renewal Date | 2022-08-16 10:51 | 2024-03-15 10:51 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-08-17 00:47 | 2023-03-15 16:40 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2003-01-20 01:00 |
| Postal Code | 01-377 | 31-559 |
| Region | PL-14 | PL-12 |
| City | Warszawa | KRAKÓW |
| AddressNumberWithinBuilding | - | 26 |
| Address Number | 31A | 67D |
| First Address Line | Warszawa Połczyńska 31A | KRAKÓW GRZEGÓRZECKA 67D/26 |
| Transliterated Other Entity Name | UHY ECA SPOLKA AKCYJNA | DOWNSTREAM SPOLKA AKCYJNA |
| Legal Name | UHY ECA SPÓŁKA AKCYJNA | DOWNSTREAM SPÓŁKA AKCYJNA |
| 2022-08-17 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-03-01 11:15 | 2022-08-17 00:47 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-21 14:15 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-22 08:00 | ||
| Next Renewal Date | 2021-08-16 10:51 | 2022-08-16 10:51 |
| Last Update Date | 2021-07-08 11:56 | 2021-07-21 14:15 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-07-24 14:42 | 2021-07-08 11:56 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-07-25 08:00 | ||
| Next Renewal Date | 2020-08-16 10:51 | 2021-08-16 10:51 |
| Last Update Date | 2019-07-19 15:46 | 2020-07-24 14:42 |
| Postal Code | 31-523 | 01-377 |
| Region | PL-12 | PL-14 |
| City | Kraków | Warszawa |
| Address Number | 50 | 31A |
| First Address Line | Kraków Moniuszki 50 | Warszawa Połczyńska 31A |
| 2019-07-20 08:00 | ||
| Next Renewal Date | 2019-08-17 10:51 | 2020-08-16 10:51 |
| Last Update Date | 2018-07-30 19:24 | 2019-07-19 15:46 |
| 2018-12-04 08:00 | ||
| Region | PL-MA | PL-12 |
| 2018-07-31 08:00 | ||
| AddressNumberWithinBuilding | 50 | - |
| Next Renewal Date | 2018-08-18 10:51 | 2019-08-17 10:51 |
| Last Update Date | 2017-08-21 15:56 | 2018-07-30 19:24 |
| Address Number | - | 50 |
| First Address Line | Kraków Moniuszki /50 | Kraków Moniuszki 50 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka akcyjna | - |
| Entity Legal Form Code | 8888-05-18 00:26 | FJ0E |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000142734 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-08-18 10:51 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-08-21 15:56 |
| Initial Registration Date | - | 2017-08-18 10:51 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka akcyjna |
| Entity Legal Form Code | - | 8888-05-18 00:26 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000142734 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 31-523 |
| Country | - | PL |
| Region | - | PL-MA |
| City | - | Kraków |
| AddressNumberWithinBuilding | - | 50 |
| First Address Line | - | Kraków Moniuszki /50 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | UHY ECA SPOLKA AKCYJNA |
| Legal Name Language | - | PL |
| Legal Name | - | UHY ECA SPÓŁKA AKCYJNA |
| LEI Code | - | 259400K6YEKGO0JVHC79 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NO_KNOWN_PERSON |
|
ULTIMATE
Exception Reason
|
- | NO_KNOWN_PERSON |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400K6YEKGO0JVHC79 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400K6YEKGO0JVHC79 |