Everest Investments Spółka Akcyjna

LEI 259400YJ13BXZH711758

Everest Investments Spolka Akcyjna

Legal Address


Warszawa Stawki 2
Address Number 2
Warszawa PL-14 PL 00-193

Headquarters Address


Warszawa Stawki 2
Address Number 2
Warszawa PL-14 PL 00-193

External Public Records
LEI
259400YJ13BXZH711758
Everest Investments Spółka Akcyjna
LEI Registration Details
L E I
259400YJ13BXZH711758
Legal Name
Everest Investments Spółka Akcyjna
Transliterated Other Name 1
Everest Investments Spolka Akcyjna
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000301483
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2017-07-27 01:11:49
Last Update Date
2020-08-17 14:25:26
Status
ISSUED
Next Renewal Date
2021-09-16 09:19:01
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
0000301483

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Everest Investment Management S.a. is directly consolidated by Everest Investments Spółka Akcyjna

Relationship Start Node Node I D
259400CIQJRKMTR4U433 [Everest Investment Management S.A.]
Relationship End Node Node I D
259400YJ13BXZH711758 [Everest Investments Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-12 09:33:02
Registration Last Update Date
2019-12-12 09:33:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-12 08:15:47
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-08-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Everest Investment Management S.a. is ultimately consolidated by Everest Investments Spółka Akcyjna

Relationship Start Node Node I D
259400CIQJRKMTR4U433 [Everest Investment Management S.A.]
Relationship End Node Node I D
259400YJ13BXZH711758 [Everest Investments Spółka Akcyjna]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-12 09:33:02
Registration Last Update Date
2019-12-12 09:33:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-12 08:15:47
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-08-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
PLWDMCP00013

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