8.09.2024
Updated:
Last update: 28.04.2023 -> 7.09.2024
Deleted:
Language of transliterated other entity name: pl-PL
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
29.04.2023
Updated:
(primary) legal name: Forex Broker Investment Sp. z o.o. -> FOREX BROKER INVESTMENT SP. Z O.O.
First legal address line: Poznań Garbary 95/94B -> POZNAŃ GARBARY 95/94B
Legal address city: Poznań -> POZNAŃ
First headquarters address line: Poznań Garbary 95/94B -> POZNAŃ GARBARY 95/94B
Headquarters address city: Poznań -> POZNAŃ
Entity status: ACTIVE -> INACTIVE
Inserted:
Successor entity name: QR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Updated:
Last update: 1.03.2022 -> 28.04.2023
Status: LAPSED -> RETIRED
2.03.2022
Inserted:
General category: GENERAL
Updated:
Last update: 8.07.2021 -> 1.03.2022
9.07.2021
Updated:
Language of (primary) legal name: PL -> pl-PL
Inserted:
Language of transliterated other entity name: pl-PL
Language of legal address: pl-PL
Language of headquarters address: pl-PL
Updated:
Last update: 1.05.2019 -> 8.07.2021
2.05.2019
Updated:
Last update: 2.05.2018 -> 1.05.2019
Status: ISSUED -> LAPSED
8.03.2019
Updated:
Jurisdiction of formation: PL-30 -> PL
4.12.2018
Updated:
Legal address region: PL-WP -> PL-30
Headquarters address region: PL-WP -> PL-30
Jurisdiction of formation: PL-WP -> PL-30
3.05.2018
Updated:
Last update: 18.03.2017 -> 2.05.2018
Status: LAPSED -> ISSUED
Next renewal: 18.03.2017 -> 1.05.2019
Deleted:
Language of transliterated other entity name: PL
28.02.2018
Updated:
Entity legal form code: 8888 -> O7XB
14.02.2018
Initial:
Lei code: 259400D7ZKZO1VW6JW39
(primary) legal name: Forex Broker Investment Sp. z o.o.
Language of (primary) legal name: PL
Language of transliterated other entity name: PL
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: Poznań Garbary 95/94B
Legal address number: 95
Legal address number within building: 94B
Legal address city: Poznań
Legal address region: PL-WP
Legal address country: PL
Legal address postal code: 61-756
First headquarters address line: Poznań Garbary 95/94B
Headquarters address number: 95
Headquarters address number within building: 94B
Headquarters address city: Poznań
Headquarters address region: PL-WP
Headquarters address country: PL
Headquarters address postal code: 61-756
Registered at: RA000484
Registered as: 0000402434
Jurisdiction of formation: PL-WP
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 18.03.2014
Last update: 18.03.2017
Status: LAPSED
Next renewal: 18.03.2017
Lei issuer: 259400L3KBYEVNHEJF55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000484
Data validated as: 0000402434
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