LEI code Valeo Service Eastern Europe
LEI Code
549300ELXIIKVM595Q11
(Primary) Legal Name
VALEO SERVICE EASTERN EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000056793
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
-
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-02-07 00:00
Last Update
2023-07-31 00:00
Status
LAPSED
Next Renewal
2019-01-23 00:00
LEI Issuer
213800WAVVOPS85N2205
0000056793
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000056793
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 549300ELXIIKVM595Q11 | - | - | Lapsed |
| Ultimate parent | 549300ELXIIKVM595Q11 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-08-09 00:00 | ||
| Region | - | PL-14 |
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl | - |
| Transliterated Other Entity Name | Valeo Service Eastern Europe Spolka z ograniczona odpowiedzialnoscia | - |
| Managing LOU | EVK05KS7XY1DEII3R011 | 213800WAVVOPS85N2205 |
| Next Renewal Date | 2019-01-23 02:32 | 2019-01-23 02:32 |
| Registration Status | PENDING_ARCHIVAL | LAPSED |
| Last Update Date | 2023-07-31 20:11 | 2023-07-31 20:11 |
| Initial Registration Date | 2014-02-07 21:55 | 2014-02-07 21:55 |
| City | Warsaw | WARSAW |
| First Address Line | Wołoska 9 A | WOŁOSKA 9 A |
| Legal Name | Valeo Service Eastern Europe Spółka z ograniczoną odpowiedzialnością | VALEO SERVICE EASTERN EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-08-01 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2023-07-30 20:30 | 2023-07-31 20:11 |
| 2023-07-31 00:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2019-01-23 12:10 | 2023-07-30 20:30 |
| 2022-03-26 00:00 | ||
| Entity Category | - | GENERAL |
| 2021-07-27 08:00 | ||
| Headquarters Address Language | - | pl |
| Legal Address Language | - | pl |
| Transliterated Other Entity Name Language | - | pl |
| Legal Name Language | - | pl |
| 2021-03-10 08:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| 2019-11-06 08:00 | ||
| Validation Authority Entity ID | - | 0000056793 |
| Validation Authority ID | - | RA000484 |
| Legal Jurisdiction | - | PL |
| 2019-08-09 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2018-01-11 15:12 | 2019-01-23 12:10 |
| 2019-07-24 08:00 | ||
| Legal Jurisdiction | PL | - |
| 2018-12-19 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2019-01-23 02:32 | 2019-01-23 02:32 |
| Last Update Date | 2018-01-11 15:12 | 2018-01-11 15:12 |
| Initial Registration Date | 2014-02-07 21:55 | 2014-02-07 21:55 |
| Entity Legal Form Code | 8888-03-15 11:41 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2019-01-23 02:32 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-01-11 15:12 |
| Initial Registration Date | - | 2014-02-07 21:55 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-03-15 11:41 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000056793 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 02-583 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | Wołoska 9 A |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Valeo Service Eastern Europe Spolka z ograniczona odpowiedzialnoscia |
| Legal Name | - | Valeo Service Eastern Europe Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 549300ELXIIKVM595Q11 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2021-03-30 16:00 | ||
|
ULTIMATE
Exception Reason
|
- | NO_LEI |
|
DIRECT
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 549300ELXIIKVM595Q11 |
|
DIRECT
Reporting Exception LEI Code
|
- | 549300ELXIIKVM595Q11 |