Cardif Services Sp. z o.o.

LEI 259400H69G9EDNRFDK72

Cardif Services Sp. z o.o.

Legal Address [pl-PL]


Warszawa Pl. Piłsudskiego 2
Address Number 2
Warszawa PL-14 PL 00-073

Headquarters Address [pl-PL]


Warszawa Pl. Piłsudskiego 2
Address Number 2
Warszawa PL-14 PL 00-073

External Public Records
LEI Registration Details
L E I
259400H69G9EDNRFDK72
Legal Name
Cardif Services Sp. z o.o.
Transliterated Other Name 1
Cardif Services Sp. z o.o.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000254993
Legal Jurisdiction
PL
Legal Form Legal Form Code
O7XB
Status
ACTIVE
Initial Date
2016-09-19 12:10:02
Last Update Date
2021-07-08 10:57:06
Status
LAPSED
Next Renewal Date
2020-09-18 08:49:02
Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000254993

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cardif Services Sp. Z O.o. is directly consolidated by Bnp Paribas Cardif

Relationship Start Node Node I D
259400H69G9EDNRFDK72 [Cardif Services Sp. z o.o.]
Relationship End Node Node I D
969500VRSFWX7S1P2M29 [BNP PARIBAS CARDIF]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-15 01:10:30
Registration Last Update Date
2017-09-15 01:10:30
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-18 12:10:01
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-07-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-04-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cardif Services Sp. Z O.o. is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
259400H69G9EDNRFDK72 [Cardif Services Sp. z o.o.]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-15 01:10:30
Registration Last Update Date
2017-09-15 01:10:30
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-18 12:10:01
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-03-30 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-09-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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