AUGUSTEA BUNGE MARITIME LIMITED
Private Limited Liability Company (Ltd) · Floriana, Malta · LEI 254900B0BV5UFAV9BB16
LEI lapsed
Summary
AUGUSTEA BUNGE MARITIME LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 53838. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is META S.R.L. - HOLDING DI PARTECIPAZIONE (Italy), and its direct parent is Augustea Atlantica S.R.L. (Italy). That group has 6 subsidiaries with LEIs in 2 countries, 3 of them in Malta. The LEI was first issued on 15 Oct 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 15 Sep 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 15 Sep 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 16 Sep 2020.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 53838 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | Vault 5-6, Upper Floor, FRN 1913 Floriana, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900B0BV5UFAV9BB16 |
| LEI status | lapsed |
| LEI first issued | 15 Oct 2018 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 15 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AUGUSTEA BUNGE MARITIME LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Augustea Atlantica S.R.L. | META S.R.L. - HOLDING DI PARTECIPAZIONE |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 50.85% | 42.07% |
| Relationship start | 14 Sep 2011 | 14 Sep 2011 |
| Recorded at GLEIF since | 15 Oct 2018 | 15 Oct 2018 |
| Last updated | 16 Sep 2020 | 16 Sep 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- AUGUSTEA OCEANBULK MARITIME LDA Portugal lapsed