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BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA

Sociedade Limitada (LTDA.) · SAO PAULO, Brazil · LEI 5493005PMU33U8QRMC94
LEI lapsed

Summary

BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 42.425.017/0001-30. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is UNICREDIT, SOCIETA' PER AZIONI (Italy), which is also its direct parent. That group has 307 subsidiaries with LEIs in 21 countries, 1 of them in Brazil. The LEI was first issued on 28 Mar 2018 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 26 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 26 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 2019, 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 formSociedade Limitada (LTDA.)
private limited company (Brazil)
RegisterNational Registry for Legal Entity · Register website
Registration number42.425.017/0001-30
Registration authorityBrazilian Internal Revenue Service
JurisdictionBrazil
Registered addressAV PAULISTA 925, CONJ 141, BELA VISTA, 01.311-100 SAO PAULO, Brazil
Headquarters addressC/O UniCredit S.P.A, 20154 Milan, Italy
Categorycompany or other legal entity
Statusactive
LEI5493005PMU33U8QRMC94
LEI statuslapsed
LEI first issued28 Mar 2018
LEI record last updated4 Aug 2023
Next LEI renewal26 Feb 2021
Corroboration of the LEI recordfully corroborated

Group membership

UNICREDIT, SOCIETA' PER AZIONI Italy ultimate parent
BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA this entity
View the whole group: 307 subsidiaries in 21 countries

Relationship to the parent

Direct parentUltimate parent
ParentUNICREDIT, SOCIETA' PER AZIONIUNICREDIT, SOCIETA' PER AZIONI
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standard–IFRS
Relationship start15 Mar 201815 Mar 2018
Recorded at GLEIF since28 Mar 201828 Mar 2018
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (82)

and 70 more

Other names

  • Bavaria Servicos De Representacao Comercial Ltda. · previous name