LEI code Wealthon
LEI Code
259400V4ZSA760XA1H36
(Primary) Legal Name
WEALTHON SPÓŁKA AKCYJNA
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000755722
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2018-10-30
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-07-21
Last Update
2025-06-12
Status
LAPSED
Next Renewal
2026-07-21
LEI Issuer
Array
0000755722
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000755722
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-06-13 08:00 | ||
| Next Renewal Date | 2025-07-21 16:38 | 2026-07-21 16:38 |
| Last Update Date | 2024-06-12 16:35 | 2025-06-12 16:36 |
| 2024-06-13 08:00 | ||
| Next Renewal Date | 2024-07-21 16:38 | 2025-07-21 16:38 |
| Last Update Date | 2023-06-26 08:05 | 2024-06-12 16:35 |
| ValidationDocuments | - | SUPPORTING_DOCUMENTS |
| Postal Code | 00-640 | 00-411 |
| Address Number | 1 | 8 |
| First Address Line | WARSZAWA MOKOTOWSKA 1 | WARSZAWA WIOŚLARSKA 8 |
| 2023-06-27 08:00 | ||
| Next Renewal Date | 2023-07-21 16:38 | 2024-07-21 16:38 |
| Last Update Date | 2022-06-22 12:05 | 2023-06-26 08:05 |
| City | Warszawa | WARSZAWA |
| First Address Line | Warszawa Mokotowska 1 | WARSZAWA MOKOTOWSKA 1 |
| Transliterated Other Entity Name | Wealthon Fund Spolka Akcyjna | WEALTHON SPOLKA AKCYJNA |
| Legal Name | Wealthon Fund Spółka Akcyjna | WEALTHON SPÓŁKA AKCYJNA |
| 2022-06-23 08:00 | ||
| Next Renewal Date | 2022-07-21 16:38 | 2023-07-21 16:38 |
| Last Update Date | 2022-03-01 11:15 | 2022-06-22 12:05 |
| Entity Creation Date | - | 2018-10-31 01:00 |
| Transliterated Other Entity Name | Wealthon Fund S.A. | Wealthon Fund Spolka Akcyjna |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-06-15 16:37 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-06-16 08:00 | ||
| Next Renewal Date | 2021-07-21 16:38 | 2022-07-21 16:38 |
| Last Update Date | 2020-07-21 16:38 | 2021-06-15 16:37 |
| 2020-07-22 08:00 | ||
| Validation Authority Entity ID | - | 0000755722 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-07-21 16:38 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-07-21 16:38 |
| Initial Registration Date | - | 2020-07-21 16:38 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | FJ0E |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000755722 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-640 |
| Country | - | PL |
| Region | - | PL-14 |
| City | - | Warszawa |
| Address Number | - | 1 |
| First Address Line | - | Warszawa Mokotowska 1 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Wealthon Fund S.A. |
| Legal Name Language | - | PL |
| Legal Name | - | Wealthon Fund Spółka Akcyjna |
| LEI Code | - | 259400V4ZSA760XA1H36 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-06-13 08:00 | ||
|
ULTIMATE
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
NATURAL_PERSONS | NON_CONSOLIDATING |
| 2020-07-22 08:00 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400V4ZSA760XA1H36 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400V4ZSA760XA1H36 |