ITERCON BAU GmbH
Gesellschaft mit beschränkter Haftung (GmbH) · Köln, Germany · LEI 98450051E488A8874E11
LEI lapsed
Summary
ITERCON BAU GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 78365. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is INVERSIONES EVFRAN SOCIEDAD LIMITADA (Spain), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 1 of them in Germany. The LEI was first issued on 1 Aug 2019 and the record was last updated on 14 Jun 2023. It has lapsed: renewal was due by 1 Aug 2024. 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 1 Aug 2024 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 2021, 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 14 Jun 2023.
Company details
| Legal form | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 78365 |
| Registration authority | Local Court Köln |
| Jurisdiction | Germany |
| Registered address | Stapelkai 3, 50735 Köln, Germany |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 May 2013 |
| LEI | 98450051E488A8874E11 |
| LEI status | lapsed |
| LEI first issued | 1 Aug 2019 |
| LEI record last updated | 14 Jun 2023 |
| Next LEI renewal | 1 Aug 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ITERCON BAU GmbH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVERSIONES EVFRAN SOCIEDAD LIMITADA | INVERSIONES EVFRAN SOCIEDAD LIMITADA |
| Accounting period | 31 Dec 2020 to 31 Dec 2021 | 31 Dec 2020 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 3 May 2013 | 3 May 2013 |
| Recorded at GLEIF since | 1 Aug 2019 | 1 Aug 2019 |
| Last updated | 14 Jun 2023 | 14 Jun 2023 |
| Record status | not renewed | not renewed |