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AUGUSTEA OCEANBULK MARITIME LDA

Sociedade por Quotas · FUNCHAL MADEIRA, Portugal · LEI 213800GYJ75MRFC9GG52
LEI lapsed

Summary

AUGUSTEA OCEANBULK MARITIME LDA is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 511248962. Its legal form is Sociedade por Quotas. According to GLEIF, its ultimate parent is AUGUSTEA HOLDING S.P.A. (Italy), and its direct parent is Augustea Atlantica S.R.L. (Italy). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Portugal. The LEI was first issued on 28 Oct 2017 and the record was last updated on 3 Mar 2023. It has lapsed: renewal was due by 28 Oct 2018. AssetCensus found 4 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 28 Oct 2018 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 3 Mar 2023.
  • The ultimate parent reported by this entity differs from the ultimate parent reported by its direct parent. One of the two records is probably out of date.

Company details

Legal formSociedade por Quotas
RegisterCommercial Register (Registo Comercial) · Register website
Registration number511248962
Registration authorityInstitute of Registries and Notary (Ministry of Justice)
JurisdictionPortugal
Registered address6 RUA DOS ILHEUS, 9000-176 FUNCHAL MADEIRA, Portugal
Categorycompany or other legal entity
Statusactive
LEI213800GYJ75MRFC9GG52
LEI statuslapsed
LEI first issued28 Oct 2017
LEI record last updated3 Mar 2023
Next LEI renewal28 Oct 2018
Corroboration of the LEI recordfully corroborated

Group membership

AUGUSTEA HOLDING S.P.A. Italy ultimate parent
Augustea Atlantica S.R.L. Italy direct parent
AUGUSTEA OCEANBULK MARITIME LDA this entity

Relationship to the parent

Direct parentUltimate parent
ParentAugustea Atlantica S.R.L.AUGUSTEA HOLDING S.P.A.
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceother official documentsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start27 Oct 201727 Oct 2017
Recorded at GLEIF since28 Oct 201728 Oct 2017
Last updated3 Mar 20233 Mar 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)