FUNDUSZ HOTELE 01 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA

LEI: 259400RHFS2BWAI8TM10
Poland
Last updated: Nov 14, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
259400RHFS2BWAI8TM10
Registration ID
0000361198(ID: RA000484)
Legal Form
OMX0
Jurisdiction
Poland
Legal address country
Poland

Entity Names

Legal Name

FUNDUSZ HOTELE 01 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA(Language: pl-PL)

Transliterated Names

  • Fundusz Hotele 01 Spolka z ograniczona odpowiedzialnoscia spolka komandytowo-akcyjna(Language: pl-PL)

Addresses

Legal Address

Wrocław GENERAŁA WŁADYSŁAWA SIKORSKIEGO 2-8
Wrocław, PL-02, 53-659, Poland

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Headquarters Address

Wrocław GENERAŁA WŁADYSŁAWA SIKORSKIEGO 2-8
Wrocław, PL-02, 53-659, 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 November 14, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FUNDUSZ HOTELE 01 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA 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 G30CO71KTT9JDYJESN22, with relationship status active. Ultimate parent is linked to LEI G30CO71KTT9JDYJESN22, with relationship status active.

How to verify this entity

  1. Match the legal name "FUNDUSZ HOTELE 01 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA" to the entity you expect.
  2. Check local registration number 0000361198 against authority RA000484.
  3. Confirm the validation source RA000484 and reference 0000361198.

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 FUNDUSZ HOTELE 01 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA, identified by the LEI 259400RHFS2BWAI8TM10. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000361198) and lists its legal address country as Poland. It operates under the legal structure defined as "OMX0", 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 Nov 15, 2017, its most recent update on Nov 14, 2022, and a scheduled renewal date of Nov 14, 2022.

Maintaining an active and up-to-date LEI is crucial for FUNDUSZ HOTELE 01 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA 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 0000361198).

Registration Details

Timeline

  • Initial Registration
    Nov 15, 2017
  • Last Updated
    Nov 14, 2022
  • Next Renewal
    Nov 14, 2022

Validation

Primary Validation

Authority ID
RA000484
Registration Number
0000361198

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
259400L3KBYEVNHEJF55

Corporate Structure

Direct Parent

Parent Entity

LEI: G30CO71KTT9JDYJESN22

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: G30CO71KTT9JDYJESN22

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: G30CO71KTT9JDYJESN22
POLSKA GRUPA UZDROWISK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 259400XQ59DHCALF2S08
FUNDUSZ HOTELE 01 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 259400NN4KSICYYIUL24
KGHM ZANAM SPÓŁKA AKCYJNA
LEI: 259400O6UDV0GLVATL06
Bipromet Spółka Akcyjna
LEI: 2594000FHFR5EKFGHT22
NITROERG SPÓŁKA AKCYJNA
LEI: 259400ZDC2GAF1DRSF70
KGHM METRACO SPÓŁKA AKCYJNA
LEI: 259400UPHBDKIHRD3531
Siblings
FUNDUSZ HOTELE 01 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNA
LEI: 259400RHFS2BWAI8TM10
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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