AYVENS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400QDQ9ABTK507N34

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LeasePlan Fleet Management (Polska) Sp z o.o.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

WARSZAWA Puławska 180 WARSZAWA, Mazowieckie (PL-14), 02-670 POLAND

Headquarters Address

WARSZAWA Puławska 180 WARSZAWA, Mazowieckie (PL-14), 02-670 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000093257

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-02-18 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-23 22:00:00

Recorded Date

2025-12-12 11:54:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-23 22:00:00

Recorded Date

2025-12-12 11:54:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-30 22:00:00

Recorded Date

2025-01-16 17:09:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-03-31 16:31:59

Last Update Date

2025-12-22 17:14:05

Next Renewal Date

2027-01-16 17:31:58

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000093257