SOCA B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 5493000M4407OTQGE798
LEI lapsed
Summary
SOCA B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34183881. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is CARREFOUR (France), which is also its direct parent. That group has 24 subsidiaries with LEIs in 7 countries, 2 of them in the Netherlands. The LEI was first issued on 2 Jul 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 8 Jul 2020. 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 8 Jul 2020 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 2016, 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 | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34183881 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | OVERSCHIESTRAAT 186 UNIT D, 1062XK AMSTERDAM, Netherlands |
| Headquarters address | OVERSCHIESTRAAT 186, 1062 XK AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493000M4407OTQGE798 |
| LEI status | lapsed |
| LEI first issued | 2 Jul 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 8 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SOCA B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CARREFOUR | CARREFOUR |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 29 Jun 2017 | 29 Jun 2017 |
| Recorded at GLEIF since | 2 Jul 2016 | 2 Jul 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- CARREFOUR NEDERLAND B.V. Netherlands
- ATACADAO S.A. Brazil lapsed
- CARMA France
- CARREFOUR BANQUE France
- CARREFOUR FINANCE France
- CARREFOUR FRANCE France
- CARREFOUR IMPORT France
- CENTROS COMERCIALES CARREFOUR SA Spain
- CRFP 20 France lapsed
- CWT PARTNERS SA Switzerland
- FINIFAC France
- FONDATION D'ENTREPRISE CARREFOUR France lapsed