LEI code Trinity Logistics
LEI code Trinity Logistics
Company age:
Age:
6 y. 5 m. 20 d.
Share capital:
Share capital:
300 000 PLN
LEI Code
259400T5EWRWC4Z4SP37
(Primary) Legal Name
TRINITY LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000819589
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2019-12-19
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2023-03-13
Last Update
2024-03-13
Status
LAPSED
Next Renewal
2024-03-13
LEI Issuer
Array
0000819589
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000819589
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-03-14 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2023-04-05 15:47 | 2024-03-14 00:45 |
| 2023-04-06 08:00 | ||
| Last Update Date | 2023-03-13 12:35 | 2023-04-05 15:47 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 35-103 | 36-040 |
| City | RZESZÓW | BOGUCHWAŁA |
| Address Number | 19 | 9 |
| First Address Line | RZESZÓW HANASIEWICZA 19 | BOGUCHWAŁA EUGENIUSZA KWIATKOWSKIEGO 9 |
| 2023-03-14 08:00 | ||
| Validation Authority Entity ID | - | 0000819589 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2024-03-13 12:35 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2023-03-13 12:35 |
| Initial Registration Date | - | 2023-03-13 12:35 |
| Entity Creation Date | - | 2019-12-20 01:00 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Entity Category | - | GENERAL |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000819589 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 35-103 |
| Country | - | PL |
| Region | - | PL-18 |
| City | - | RZESZÓW |
| Address Number | - | 19 |
| First Address Line | - | RZESZÓW HANASIEWICZA 19 |
| 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 | - | TRINITY LOGISTICS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | pl-PL |
| Legal Name | - | TRINITY LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400T5EWRWC4Z4SP37 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-03-14 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400T5EWRWC4Z4SP37 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400T5EWRWC4Z4SP37 |