Legal Entity Identifier (LEI)

CIECH Trading Spółka Akcyjna

LEI: 259400ZCQ0TLBGI6FA72

Entity

Legal Name

CIECH Trading Spółka Akcyjna

Legal Name Language Code

pl

Legal Address

Warszawa Wspólna 62 Warszawa, Mazowieckie (PL-14), 00-684 POLAND

Headquarters Address

Warszawa Wspólna 62 Warszawa, Mazowieckie (PL-14), 00-684 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000023365

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-06-27 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-11-13 23:00:00

Recorded Date

2023-12-11 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

259400GYHYZPQ0HTMT82

Relationship Periods

Relationship Period 1

Start Date

2016-12-31 23:00:00

End Date

2017-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2001-06-27 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-03-25 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2001-06-27 22:00:00

Last Update Date

2023-12-12 10:56:41

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300SI23VY8XSJLC05

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-06-08 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-06-08 22:00:00

Last Update Date

2023-12-12 10:56:41

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-05-16 16:18:07

Last Update Date

2023-12-12 10:56:41

Next Renewal Date

2019-05-16 16:18:06

Registration Status

LAPSED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000023365