Sanwil Holding S.A.

LEI 259400HL8RQZY7JE2565

Sanwil Holding S.A.

Legal Address [pl-PL]

LUBLIN CISOWA 11
Address Number 11
LUBLIN PL-06 PL 20-703

Headquarters Address [pl-PL]

LUBLIN CISOWA 11
Address Number 11
LUBLIN PL-06 PL 20-703

External Public Records

LEI Registration Details

L E I

259400HL8RQZY7JE2565

Legal Name

Sanwil Holding S.A.

Transliterated Other Name 1

Sanwil Holding S.A.

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000484

Authority Authority I D

0000119088

Legal Jurisdiction

Legal Form Legal Form Code

FJ0E

Status

ACTIVE

Initial Date

2014-04-22 13:05:40

Last Update Date

2021-07-08 10:59:07

Status

ISSUED

Next Renewal Date

2022-05-07 01:05:13

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

0000119088

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Known Person
Ultimate Accounting Consolidation Parent: No Known Person

Subsidiaries and Parent Companies

Subsidiaries

SANWIL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Relationship Details

Business Entity Relationship

Active

Sanwil Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Sanwil Holding S.a.

Relationship Start Node Node I D

259400G71ENENQZ2FG94 [SANWIL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]

Relationship End Node Node I D

259400HL8RQZY7JE2565 [Sanwil Holding S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-02-17 01:13:26

Registration Last Update Date

2021-02-17 01:13:26

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-27 10:49:01

Registration Managing L O U

259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-09-29 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2008-08-26 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Sanwil Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Sanwil Holding S.a.

Relationship Start Node Node I D

259400G71ENENQZ2FG94 [SANWIL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]

Relationship End Node Node I D

259400HL8RQZY7JE2565 [Sanwil Holding S.A.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2021-02-17 01:13:26

Registration Last Update Date

2021-02-17 01:13:26

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-27 10:49:01

Registration Managing L O U

259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-09-29 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2008-08-26 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

ISIN Codes Assigned (1)

ISIN:

PLSANWL00012