LEI code Unitrailer
LEI Code
259400YS57PX3LTW1K31
(Primary) Legal Name
UNITRAILER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000624998
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2016-06-23
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-10-12
Last Update
2025-09-03
Status
LAPSED
Next Renewal
2026-10-12
LEI Issuer
Array
0000624998
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000624998
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-04 08:00 | ||
| Next Renewal Date | 2025-10-12 12:56 | 2026-10-12 12:56 |
| Last Update Date | 2024-09-16 12:47 | 2025-09-03 16:36 |
| 2024-09-17 08:00 | ||
| Next Renewal Date | 2024-10-12 12:56 | 2025-10-12 12:56 |
| Last Update Date | 2023-09-12 16:46 | 2024-09-16 12:47 |
| Entity Creation Date | 2016-06-26 01:00 | 2016-06-24 01:00 |
| 2023-09-13 08:00 | ||
| Next Renewal Date | 2023-10-12 12:56 | 2024-10-12 12:56 |
| Last Update Date | 2022-10-05 19:45 | 2023-09-12 16:46 |
| 2022-10-06 08:00 | ||
| Next Renewal Date | 2022-10-12 12:56 | 2023-10-12 12:56 |
| Last Update Date | 2022-03-01 11:15 | 2022-10-05 19:45 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Entity Creation Date | - | 2016-06-26 01:00 |
| Postal Code | 21-040 | 20-469 |
| City | ŚWIDNIK | LUBLIN |
| Address Number | 6-8 | 30 |
| First Address Line | ŚWIDNIK KUŹNICZA 6-8 | LUBLIN BUDOWLANA 30 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-09-14 16:32 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-09-15 08:00 | ||
| Next Renewal Date | 2021-10-12 12:56 | 2022-10-12 12:56 |
| Last Update Date | 2021-07-08 11:57 | 2021-09-14 16:32 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-10-12 12:56 | 2021-07-08 11:57 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-10-13 08:00 | ||
| Validation Authority Entity ID | - | 0000624998 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-10-12 12:56 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-10-12 12:56 |
| Initial Registration Date | - | 2020-10-12 12:56 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 2026-10-07 05:00 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000624998 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 21-040 |
| Country | - | PL |
| Region | - | PL-06 |
| City | - | ŚWIDNIK |
| Address Number | - | 6-8 |
| First Address Line | - | ŚWIDNIK KUŹNICZA 6-8 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | UNITRAILER SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | - | PL |
| Legal Name | - | UNITRAILER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| LEI Code | - | 259400YS57PX3LTW1K31 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2022-10-06 08:00 | ||
|
ULTIMATE
ExceptionReference
|
- | osoba fizyczna jest ostatecznym beneficjentem |
|
DIRECT
Exception Reason
|
NON_CONSOLIDATING | NO_LEI |
|
ULTIMATE
Exception Reason
|
NON_CONSOLIDATING | NO_LEI |
| 2020-10-13 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400YS57PX3LTW1K31 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400YS57PX3LTW1K31 |