LEI code Xcmgeuropa Trading
LEI code Xcmgeuropa Trading
Company age:
Age:
10 y. 6 m. 20 d.
Share capital:
Share capital:
5 000 PLN
LEI Code
259400U5HN47CDLN4E50
(Primary) Legal Name
XCMGEuropa Trading sp. z o.o.
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000573829
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)
2016-06-09
Last Update
2024-09-07
Status
LAPSED
Next Renewal
2022-01-08
LEI Issuer
Array
0000573829
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000573829
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2024-09-08 08:00 | ||
| Transliterated Other Entity Name Type | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name Language | pl-PL | - |
| Transliterated Other Entity Name | XCMGEuropa Trading sp. z o.o. | - |
| Last Update Date | 2022-03-01 11:15 | 2024-09-07 12:06 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2022-01-09 00:47 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2022-01-09 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2021-07-08 11:57 | 2022-01-09 00:47 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-12-03 16:42 | 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 |
| 2020-12-04 08:00 | ||
| Next Renewal Date | 2021-01-08 14:58 | 2022-01-08 14:58 |
| Last Update Date | 2019-12-03 17:37 | 2020-12-03 16:42 |
| Transliterated Other Entity Name | XCMGEuropa Trading sp z o.o. | XCMGEuropa Trading sp. z o.o. |
| Legal Name | XCMGEuropa Trading sp z o.o. | XCMGEuropa Trading sp. z o.o. |
| 2019-12-04 08:00 | ||
| Next Renewal Date | 2020-01-09 14:58 | 2021-01-08 14:58 |
| Last Update Date | 2019-01-10 14:58 | 2019-12-03 17:37 |
| 2019-01-11 08:00 | ||
| Next Renewal Date | 2017-06-09 19:39 | 2020-01-09 14:58 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2017-06-09 20:05 | 2019-01-10 14:58 |
| 2018-12-04 08:00 | ||
| Region | PL-MZ | PL-14 |
| 2018-11-15 08:00 | ||
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | XCMGEuropa Trading sp z o.o. |
| 2018-11-09 16:00 | ||
| Transliterated Other Entity Name Type | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME | - |
| Transliterated Other Entity Name | XCMGEuropa Trading sp z o.o. | - |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółka z ograniczoną odpowiedzialnością | - |
| Entity Legal Form Code | 8888-03-22 09:35 | 2026-10-07 05:00 |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 3829-03-22 00:00 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2017-06-09 19:39 |
| Registration Status | - | LAPSED |
| Last Update Date | - | 2017-06-09 20:05 |
| Initial Registration Date | - | 2016-06-09 19:39 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółka z ograniczoną odpowiedzialnością |
| Entity Legal Form Code | - | 8888-03-22 09:35 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 3829-03-22 00:00 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 00-613 |
| Country | - | PL |
| Region | - | PL-MZ |
| City | - | Warszawa |
| Address Number | - | 8 |
| First Address Line | - | Warszawa Tytusa Chałubińskiego 8 |
| Transliterated Other Entity Name Type | - | AUTO_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | XCMGEuropa Trading sp z o.o. |
| Legal Name Language | - | PL |
| Legal Name | - | XCMGEuropa Trading sp z o.o. |
| LEI Code | - | 259400U5HN47CDLN4E50 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2019-01-11 08:00 | ||
|
ULTIMATE
Exception Reason
|
- | NATURAL_PERSONS |
|
DIRECT
Exception Reason
|
- | NATURAL_PERSONS |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400U5HN47CDLN4E50 |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400U5HN47CDLN4E50 |