PLOIESTI SHOPPING CITY SRL
Societate cu răspundere limitată (SRL) · BUCHAREST, Romania · LEI 549300D29GJC0YLF8K98
LEI lapsed
Summary
PLOIESTI SHOPPING CITY SRL is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/19095/2008. Its legal form is Societate cu răspundere limitată (SRL) – private limited company (Romania). According to GLEIF, its ultimate parent is CARREFOUR (France), and its direct parent is CARREFOUR PROPERTY B.V. (Netherlands). That group has 24 subsidiaries with LEIs in 7 countries, 2 of them in Romania. The LEI was first issued on 12 Dec 2017 and the record was last updated on 10 Sep 2023. It has lapsed: renewal was due by 9 Sep 2023. 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 9 Sep 2023 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 10 Sep 2023.
Company details
| Legal form | Societate cu răspundere limitată (SRL) private limited company (Romania) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/19095/2008 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | BUCUREŞTI SECTORUL 1, CALEA FLOREASCA NR. 169A, FLOREASCA 169 CLADIREA A, SECTIUNEA A5.1 BIROUL NR. 28, ETAJ 5, 020276 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Dec 2017 |
| LEI | 549300D29GJC0YLF8K98 |
| LEI status | lapsed |
| LEI first issued | 12 Dec 2017 |
| LEI record last updated | 10 Sep 2023 |
| Next LEI renewal | 9 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PLOIESTI SHOPPING CITY SRL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARREFOUR PROPERTY B.V. | CARREFOUR |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Dec 2017 | 12 Dec 2017 |
| Recorded at GLEIF since | 12 Dec 2017 | 12 Dec 2017 |
| Last updated | 10 Sep 2023 | 10 Sep 2023 |
| Record status | not renewed | not renewed |
Other names
- S.C. Ploiesti Shopping City S.R.L. · previous name