AVAFIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 259400WSL3LSMZGA2J17

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CREAMFINANCE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

WARSZAWA BUKOWIŃSKA 22B WARSZAWA, Mazowieckie (PL-14), 02-703 POLAND

Headquarters Address

WARSZAWA BUKOWIŃSKA 22B WARSZAWA, Mazowieckie (PL-14), 02-703 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000453034

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-02-27 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-09-05 22:00:00

Recorded Date

2024-09-10 13:25:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

259400WE3WPQ3CS7WT63

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-04 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-03-04 23:00:00

Last Update Date

2025-03-03 17:44:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-03-17 17:30:31

Last Update Date

2025-03-03 17:44:10

Next Renewal Date

2026-03-15 17:30:30

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000453034