LEI code Varnell Investments
LEI code Varnell Investments
Company age:
Age:
13 y. 17 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
5493005OVZHWAVX9VY35
(Primary) Legal Name
VARNELL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000471228
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2013-07-25
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-07-31
Last Update
2025-10-30
Status
LAPSED
Next Renewal
2026-10-30
LEI Issuer
Array
0000471228
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000471228
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-10-31 08:00 | ||
| Postal Code | 00-497 | 00-801 |
| Country | PL | - |
| Region | PL-14 | - |
| City | Warsaw | Warszawa |
| First Address Line | Ul. Nowy Swiat 2/400 | Warszawa Chmielna 69 |
| OtherAddressLang | pl | - |
| OtherAddressType | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS | - |
| Managing LOU | 5493001KJTIIGC8Y1R12 | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | 2023-03-26 21:22 | 2026-10-31 00:59 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2025-10-28 11:32 | 2025-10-30 12:34 |
| Initial Registration Date | 2014-08-01 05:02 | 2014-08-01 01:00 |
| Entity Creation Date | 2001-12-11 02:00 | 2013-07-26 01:00 |
| Address Number | - | 69 |
| Headquarters Address Language | en | pl-PL |
| Legal Address Language | en | pl-PL |
| Transliterated Other Entity Name Language | pl | pl-PL |
| Transliterated Other Entity Name | Varnell Investments Spolka z ograniczona odpowiedzialnoscia | VARNELL INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name Language | pl | pl-PL |
| Legal Name | Varnell Investments Spółka z ograniczoną odpowiedzialnością | VARNELL INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2025-10-29 00:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2025-10-22 19:30 | 2025-10-28 11:32 |
| 2025-10-23 00:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2024-09-16 15:36 | 2025-10-22 19:30 |
| Entity Creation Date | - | 2001-12-11 02:00 |
| Postal Code | - | 00-497 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| First Address Line | - | Nowy Świat 2/400 |
| OtherAddressLang | - | pl |
| OtherAddressType | - | ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS |
| 2024-09-17 00:00 | ||
| Last Update Date | 2023-03-27 16:31 | 2024-09-16 15:36 |
| Transliterated Other Entity Name Language | en | pl |
| 2023-03-28 00:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2022-05-05 20:30 | 2023-03-27 16:31 |
| 2022-05-06 00:00 | ||
| Last Update Date | 2022-03-16 13:48 | 2022-05-05 20:30 |
| 2022-03-17 00:00 | ||
| Last Update Date | 2022-03-07 21:58 | 2022-03-16 13:48 |
| Entity Category | - | GENERAL |
| 2022-03-08 00:01 | ||
| Next Renewal Date | 2022-03-26 20:22 | 2023-03-26 21:22 |
| Last Update Date | 2021-07-20 20:18 | 2022-03-07 21:58 |
| Postal Code | 00-803 | 00-497 |
| First Address Line | Aleja Jerozolimskie 56C | Ul. Nowy Swiat 2/400 |
| 2021-07-21 00:00 | ||
| Last Update Date | 2021-03-04 17:36 | 2021-07-20 20:18 |
| Headquarters Address Language | - | en |
| Legal Address Language | - | en |
| Transliterated Other Entity Name Language | - | en |
| Legal Name Language | - | pl |
| 2021-03-05 00:00 | ||
| Next Renewal Date | 2021-03-26 20:22 | 2022-03-26 20:22 |
| Last Update Date | 2020-03-16 21:21 | 2021-03-04 17:36 |
| 2020-03-17 00:00 | ||
| Next Renewal Date | 2020-03-26 20:22 | 2021-03-26 20:22 |
| Last Update Date | 2019-03-26 18:25 | 2020-03-16 21:21 |
| First Address Line | Aleje Jerozolimskie 56 C | Aleja Jerozolimskie 56C |
| 2019-05-08 00:00 | ||
| Legal Jurisdiction | PL-14 | PL |
| 2019-03-27 00:00 | ||
| Next Renewal Date | 2019-03-26 20:22 | 2020-03-26 20:22 |
| Last Update Date | 2018-03-26 21:22 | 2019-03-26 18:25 |
| 2018-12-05 00:00 | ||
| Legal Jurisdiction | PL-MZ | PL-14 |
| Region | PL-MZ | PL-14 |
| 2018-03-27 00:00 | ||
| Other Legal Form | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | - |
| Validation Authority Entity ID | - | 1228-08-11 00:00 |
| Validation Authority ID | - | RA000484 |
| Managing LOU | EVK05KS7XY1DEII3R011 | 5493001KJTIIGC8Y1R12 |
| Next Renewal Date | 2018-03-06 17:43 | 2019-03-26 20:22 |
| Registration Status | PENDING_ARCHIVAL | ISSUED |
| Last Update Date | 2018-03-15 20:41 | 2018-03-26 21:22 |
| Legal Jurisdiction | PL | PL-MZ |
| 2018-03-16 08:00 | ||
| Registration Status | PENDING_TRANSFER | PENDING_ARCHIVAL |
| Last Update Date | 2018-03-13 17:34 | 2018-03-15 20:41 |
| 2018-03-14 08:00 | ||
| Last Update Date | 2018-03-09 21:39 | 2018-03-13 17:34 |
| 2018-03-10 08:00 | ||
| Registration Status | LAPSED | PENDING_TRANSFER |
| Last Update Date | 2018-03-07 12:11 | 2018-03-09 21:39 |
| 2018-03-08 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2017-03-15 03:54 | 2018-03-07 12:11 |
| 2018-03-01 08:00 | ||
| Next Renewal Date | 2018-03-06 17:43 | 2018-03-06 17:43 |
| Last Update Date | 2017-03-15 03:54 | 2017-03-15 03:54 |
| Initial Registration Date | 2014-08-01 05:02 | 2014-08-01 05:02 |
| Entity Legal Form Code | 8888-08-11 06:41 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | EVK05KS7XY1DEII3R011 |
| Next Renewal Date | - | 2018-03-06 17:43 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-03-15 03:54 |
| Initial Registration Date | - | 2014-08-01 05:02 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Entity Legal Form Code | - | 8888-08-11 06:41 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 1228-08-11 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-803 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warsaw |
| First Address Line | - | Aleje Jerozolimskie 56 C |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Varnell Investments Spolka z ograniczona odpowiedzialnoscia |
| Legal Name | - | Varnell Investments Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 5493005OVZHWAVX9VY35 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-03-27 00:00 | ||
|
DIRECT
Exception Reason
|
- | NO_LEI |
|
ULTIMATE
Exception Reason
|
- | NO_LEI |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 5493005OVZHWAVX9VY35 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 5493005OVZHWAVX9VY35 |
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