"PEKAO FAKTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"

LEI: 259400YLAP3J2ZN0JG15

Entity

Legal Name

Legal Name Language Code

Legal Address

LUBLIN TOMASZA ZANA 32B LUBLIN, Lubelskie (PL-06), 20-601 POLAND

Headquarters Address

LUBLIN TOMASZA ZANA 32B LUBLIN, Lubelskie (PL-06), 20-601 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000086395

Entity Legal Form Code

spółka z ograniczoną odpowiedzialnością (O7XB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-01-27 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-06 22:00:00

Recorded Date

2023-07-12 13:04:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-06 22:00:00

Recorded Date

2023-07-12 13:04:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000LKS7B3UTF7H35

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

2002-01-27 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2002-01-27 23:00:00

Last Update Date

2024-11-04 13:28:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

QLPCKOOKVX32FUELX240

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

2017-06-06 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-06-06 22:00:00

Last Update Date

2024-11-04 13:28:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-12-12 18:04:16

Last Update Date

2024-11-04 13:28:11

Next Renewal Date

2025-12-08 18:04:15

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000086395