AUCHAN ROMÂNIA SA
Societate pe acţiuni (SA) · BUCHAREST, Romania · LEI 549300S03EUHQLAPDF72
LEI lapsed
Summary
AUCHAN ROMÂNIA SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/2731/2005. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is ELO (France), and its direct parent is MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. (Netherlands). That group has 23 subsidiaries with LEIs in 8 countries, 2 of them in Romania. The LEI was first issued on 15 Jul 2014 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 30 Nov 2020. 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 30 Nov 2020 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 31 Jul 2023.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/2731/2005 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | ETAJ 4, STR. BRAŞOV, NR. 25 CAMERA 1 SECTORUL 6, 061444 BUCHAREST, Romania |
| Headquarters address | 13 RUE BARBU ŞTEFĂNESCU DELAVRANCEA, 061444 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300S03EUHQLAPDF72 |
| LEI status | lapsed |
| LEI first issued | 15 Jul 2014 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 30 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AUCHAN ROMÂNIA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONICOLE EXPLOITATIEMAATSCHAPPIJ B.V. | ELO |
| 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 |
| Relationship start | 4 Oct 2018 | 4 Oct 2018 |
| Recorded at GLEIF since | 15 Jul 2014 | 15 Jul 2014 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- SOPANEER B.V. Netherlands lapsed
Other names
- MGV Distri-Hiper SA · previous name