PLUG-IT, LDA
Sociedade por Quotas · LISBON, Portugal · LEI 549300G9TU917DFHQ331
LEI lapsed
Summary
PLUG-IT, LDA is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 508057620. Its legal form is Sociedade por Quotas. According to GLEIF, its ultimate parent is BANCO DE INVESTIMENTO GLOBAL S.A. (Portugal), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in Portugal. The LEI was first issued on 15 Mar 2018 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 26 Dec 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 Dec 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 form | Sociedade por Quotas |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 508057620 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | RUA DO CABO, Nº 42, 1º DTO., 1250-056 LISBON, Portugal |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300G9TU917DFHQ331 |
| LEI status | lapsed |
| LEI first issued | 15 Mar 2018 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 26 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PLUG-IT, LDA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO DE INVESTIMENTO GLOBAL S.A. | BANCO DE INVESTIMENTO GLOBAL S.A. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 Mar 2018 | 14 Mar 2018 |
| Recorded at GLEIF since | 15 Mar 2018 | 15 Mar 2018 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- BIG SERVIÇOS FINANCEIROS, S.A. Portugal
- DIF BROKER - EMPRESA DE INVESTIMENTO, S.A. Portugal
- ONETIER PARTNERS, SCR, S.A. Portugal
- BANCO BIG MOÇAMBIQUE, S.A Mozambique