LEI code Warsaw Equity Investments
LEI code Warsaw Equity Investments
Share capital:
Share capital:
50 000 PLN
Company deleted from KRS: 2020-03-19
LEI Code
2594003L4H471QRMHX27
(Primary) Legal Name
WARSAW EQUITY INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000284622
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Inactive
Entity created at
2007-07-11
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-09-07
Last Update
2023-08-04
Status
LAPSED
Next Renewal
2020-09-05
LEI Issuer
Array
0000284622
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000284622
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2023-08-05 08:00 | ||
| Registration Status | LAPSED | RETIRED |
| Last Update Date | 2022-03-01 11:15 | 2023-08-04 15:09 |
| AffectedFieldFieldXpath | - | /lei:LEIData/lei:LEIRecords/lei:LEIRecord/lei:Entity/lei:SuccessorEntity/lei:SuccessorLEI |
| AffectedField | - | 25940059IJW2IKJFXE81 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| SuccessorLEI | - | 25940059IJW2IKJFXE81 |
| Entity Creation Date | - | 2007-07-12 01:00 |
| Entity Status | ACTIVE | INACTIVE |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Marszałkowska 126/134 | WARSZAWA MARSZAŁKOWSKA 126/134 |
| Transliterated Other Entity Name | Warsaw Equity Investments Spolka z ograniczona odpowiedzialnoscia | WARSAW EQUITY INVESTMENTS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Warsaw Equity Investments Spółka z ograniczoną odpowiedzialnością | WARSAW EQUITY INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:57 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-03 17:34 | 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 |
| 2020-11-04 08:00 | ||
| Last Update Date | 2020-09-05 08:27 | 2020-11-03 17:34 |
| 2020-09-06 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2019-08-22 08:05 | 2020-09-05 08:27 |
| 2019-08-23 08:00 | ||
| Next Renewal Date | 2019-09-06 08:27 | 2020-09-05 08:27 |
| Last Update Date | 2019-02-11 10:42 | 2019-08-22 08:05 |
| 2019-02-12 08:00 | ||
| Last Update Date | 2018-09-04 20:25 | 2019-02-11 10:42 |
| Postal Code | 00-549 | 00-008 |
| Address Number | 18 | 126/134 |
| First Address Line | Warszawa Piękna 18 | Warszawa Marszałkowska 126/134 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-09-05 08:00 | ||
| Next Renewal Date | 2018-09-07 08:27 | 2019-09-06 08:27 |
| Last Update Date | 2017-09-07 08:27 | 2018-09-04 20:25 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-08-14 01:25 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000284622 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-09-07 08:27 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-09-07 08:27 |
| Initial Registration Date | - | 2017-09-07 08:27 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-08-14 01:25 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000284622 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-549 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 18 |
| First Address Line | - | Warszawa Piękna 18 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Warsaw Equity Investments Spolka z ograniczona odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | Warsaw Equity Investments Spółka z ograniczoną odpowiedzialnością |
| LEI Code | - | 2594003L4H471QRMHX27 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NO_LEI |
|
DIRECT
Exception Reason
|
- | NO_LEI |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 2594003L4H471QRMHX27 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 2594003L4H471QRMHX27 |
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