CARDIF CAPITALIZACAO S/A
Sociedade Anônima (S.A.) · SÃO PAULO, Brazil · LEI 213800WZTAYW6PLNH771
LEI lapsed
Summary
CARDIF CAPITALIZACAO S/A is registered in Brazil. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is CARDIF DO BRASIL VIDA E PREVIDENCIA S/A (Brazil). That group has 522 subsidiaries with LEIs in 57 countries, 9 of them in Brazil. The LEI was first issued on 11 Aug 2015 and the record was last updated on 22 Jan 2021. It has lapsed: renewal was due by 11 Aug 2019. 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 11 Aug 2019 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 2015, 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 22 Jan 2021.
Company details
| Legal form | Sociedade Anônima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 11.467.788/0001-67 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | 1909 AV. PRESIDENTE JUSCELINO KUBITSCHEK, 8º ANDAR, 04543-907 SÃO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800WZTAYW6PLNH771 |
| LEI status | lapsed |
| LEI first issued | 11 Aug 2015 |
| LEI record last updated | 22 Jan 2021 |
| Next LEI renewal | 11 Aug 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARDIF CAPITALIZACAO S/A this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARDIF DO BRASIL VIDA E PREVIDENCIA S/A | BNP PARIBAS |
| Accounting period | 1 Jan 2015 to 31 Dec 2015 | 1 Jan 2015 to 31 Dec 2015 |
| Evidence | contracts | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 11 Aug 2015 | 11 Aug 2015 |
| Recorded at GLEIF since | 11 Aug 2015 | 11 Aug 2015 |
| Last updated | 22 Jan 2021 | 22 Jan 2021 |
| Record status | not renewed | not renewed |