LEI code Wirex
LEI Code
25940024MY02ZBDCE022
(Primary) Legal Name
"WIREX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000074965
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2001-12-18
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2014-02-20 00:00
Last Update
2025-01-15 00:00
Status
LAPSED
Next Renewal
2026-02-16 00:00
LEI Issuer
259400L3KBYEVNHEJF55
0000074965
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000074965
Parent Entities
| Type | Related LEI | Name | Website | Status |
|---|---|---|---|---|
| Direct parent | 25940024MY02ZBDCE022 | - | - | Lapsed |
| Ultimate parent | 25940024MY02ZBDCE022 | - | - | Lapsed |
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-01-16 08:00 | ||
| Next Renewal Date | 2025-02-16 19:30 | 2026-02-16 19:30 |
| Last Update Date | 2024-01-31 13:14 | 2025-01-15 13:12 |
| 2024-02-01 08:00 | ||
| Next Renewal Date | 2024-02-16 19:30 | 2025-02-16 19:30 |
| Last Update Date | 2023-01-31 13:01 | 2024-01-31 13:14 |
| Address Number | 54A | 54 A |
| First Address Line | Jelenia Góra Karola Miarki 54A | Jelenia Góra Karola Miarki 54 A |
| Transliterated Other Entity Name | Wirex Spolka z Ograniczona Odpowiedzialnoscia | "WIREX" SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA |
| Legal Name | Wirex Spółka z Ograniczoną Odpowiedzialnością | "WIREX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| 2023-02-01 08:00 | ||
| Next Renewal Date | 2023-02-16 19:30 | 2024-02-16 19:30 |
| Last Update Date | 2022-03-01 11:15 | 2023-01-31 13:01 |
| Entity Creation Date | - | 2001-12-19 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-01-20 12:44 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-01-21 08:00 | ||
| Next Renewal Date | 2022-02-16 19:30 | 2023-02-16 19:30 |
| Last Update Date | 2021-07-08 11:58 | 2022-01-20 12:44 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-02-02 12:43 | 2021-07-08 11:58 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | PL | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-02-03 08:00 | ||
| Next Renewal Date | 2021-02-16 19:30 | 2022-02-16 19:30 |
| Last Update Date | 2020-01-24 16:40 | 2021-02-02 12:43 |
| 2020-01-25 08:00 | ||
| Next Renewal Date | 2020-02-17 19:30 | 2021-02-16 19:30 |
| Last Update Date | 2019-02-05 12:50 | 2020-01-24 16:40 |
| 2019-02-06 08:00 | ||
| Next Renewal Date | 2019-02-18 19:30 | 2020-02-17 19:30 |
| Last Update Date | 2018-02-07 17:36 | 2019-02-05 12:50 |
| 2018-12-04 08:00 | ||
| Region | PL-DS | PL-02 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | Wirex Spolka z Ograniczona Odpowiedzialnoscia |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | PL | - |
| Transliterated Other Entity Name | Wirex Spolka z Ograniczona Odpowiedzialnoscia | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-02-13 04:34 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000074965 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2019-02-18 19:30 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2018-02-07 17:36 |
| Initial Registration Date | - | 2014-02-20 19:30 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-02-13 04:34 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000074965 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 58-500 |
| Country | - | PL |
| Region | - | PL-DS |
| City | - | Jelenia Góra |
| Address Number | - | 54A |
| First Address Line | - | Jelenia Góra Karola Miarki 54A |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name Language | - | PL |
| Transliterated Other Entity Name | - | Wirex Spolka z Ograniczona Odpowiedzialnoscia |
| Legal Name Language | - | PL |
| Legal Name | - | Wirex Spółka z Ograniczoną Odpowiedzialnością |
| LEI Code | - | 25940024MY02ZBDCE022 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 25940024MY02ZBDCE022 |
|
DIRECT
Reporting Exception LEI Code
|
- | 25940024MY02ZBDCE022 |