LEI code Trinity Ii Investments
LEI code Trinity Ii Investments
Company age:
Age:
14 y. 5 m. 21 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
984500G8D37F05F4CC19
(Primary) Legal Name
TRINITY II INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000407344
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2011-11-24
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2023-10-05
Last Update
2025-09-23
Status
LAPSED
Next Renewal
2026-10-05
LEI Issuer
Array
0000407344
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000407344
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-24 00:00 | ||
| Next Renewal Date | 2025-10-05 17:15 | 2026-10-05 17:15 |
| Last Update Date | 2024-09-16 22:52 | 2025-09-23 20:45 |
| Region | - | PL-14 |
| 2024-09-17 00:00 | ||
| Next Renewal Date | 2024-10-05 17:15 | 2025-10-05 17:15 |
| Last Update Date | 2023-10-05 17:15 | 2024-09-16 22:52 |
| 2023-10-05 16:00 | ||
| Validation Authority Entity ID | - | 7344-06-25 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 529900T8BM49AURSDO55 |
| Next Renewal Date | - | 2024-10-05 17:15 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2023-10-05 17:15 |
| Initial Registration Date | - | 2023-10-05 17:15 |
| Entity Creation Date | - | 2011-11-24 02:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 7344-06-25 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-120 |
| Country | - | PL |
| City | - | WARSZAWA |
| First Address Line | - | ul. ZŁOTA 59 |
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Legal Name Language | - | pl |
| Legal Name | - | TRINITY II INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 984500G8D37F05F4CC19 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-10-06 00:00 | ||
|
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
|
- | 984500G8D37F05F4CC19 |
|
DIRECT
Reporting Exception LEI Code
|
- | 984500G8D37F05F4CC19 |