ΧΑΝΙΩΝ ΣΥΜΜΕΤΟΧΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Ανώνυμη Εταιρία (SA) · CHANIA, Greece · LEI 2138007SGNU5CHU5H647
LEI lapsed
Summary
ΧΑΝΙΩΝ ΣΥΜΜΕΤΟΧΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 014326995800. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ. (Greece), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Greece. The LEI was first issued on 21 Feb 2018 and the record was last updated on 24 Jul 2024. It has lapsed: renewal was due by 21 Feb 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 21 Feb 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 24 Jul 2024.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 014326995800 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | ELEFTHERIOU VENIZELOU 34, 73132 CHANIA, Greece |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138007SGNU5CHU5H647 |
| LEI status | lapsed |
| LEI first issued | 21 Feb 2018 |
| LEI record last updated | 24 Jul 2024 |
| Next LEI renewal | 21 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ΧΑΝΙΩΝ ΣΥΜΜΕΤΟΧΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ. | ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 21 Feb 2018 | 21 Feb 2018 |
| Recorded at GLEIF since | 21 Feb 2018 | 21 Feb 2018 |
| Last updated | 24 Jul 2024 | 24 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Α.Ε.Ε.Α.Π. ΧΑΝΙΩΝ Greece
Other names
- ΧΑΝΙΩΝ ΣΥΜΜΕΤΟΧΕΣ Α.Ε. · trading name