Rolimpex S.A.

LEI: 2594003ZA232V4036S43
Poland
Last updated: Sep 7, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2594003ZA232V4036S43
Registration ID
0000265748(ID: RA000484)
Legal Form
FJ0E
Jurisdiction
Poland
Legal address country
Poland

Entity Names

Legal Name

Rolimpex S.A.(Language: pl-PL)

Addresses

Legal Address

Iława Lubawska 7
Iława, PL-28, 14-200, Poland

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Headquarters Address

Iława Lubawska 7
Iława, PL-28, 14-200, Poland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was October 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Rolimpex S.A. is registered under jurisdiction PL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 549300EK390U52W4H067, with relationship status active. Ultimate parent is linked to LEI 549300EK390U52W4H067, with relationship status active.

How to verify this entity

  1. Match the legal name "Rolimpex S.A." to the entity you expect.
  2. Check local registration number 0000265748 against authority RA000484.
  3. Confirm the validation source RA000484 and reference 0000265748.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Rolimpex S.A., identified by the LEI 2594003ZA232V4036S43. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000265748) and lists its legal address country as Poland. It operates under the legal structure defined as "FJ0E", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Oct 22, 2015, its most recent update on Sep 7, 2024, and a scheduled renewal date of Oct 19, 2019.

Maintaining an active and up-to-date LEI is crucial for Rolimpex S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000484 (as 0000265748).

Registration Details

Timeline

  • Initial Registration
    Oct 22, 2015
  • Last Updated
    Sep 7, 2024
  • Next Renewal
    Oct 19, 2019

Validation

Primary Validation

Authority ID
RA000484
Registration Number
0000265748

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
259400L3KBYEVNHEJF55

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300EK390U52W4H067

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300EK390U52W4H067

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300EK390U52W4H067
KSIĄŻ-ROL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 259400WJF1OK79AR3022
TOP FARMS INTERNATIONAL LIMITED
LEI: 549300N5NG0URV0OGB75
FARMWEALTH LIMITED
LEI: 549300QHX322WIIQC766
Siblings
Rolimpex S.A.
LEI: 2594003ZA232V4036S43
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found