T.B.A. Suntra B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Wormer, Netherlands · LEI 724500BT214A3O8O3429
LEI lapsed
Summary
T.B.A. Suntra B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 29032774. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is EBRO FOODS, S.A. (Spain), which is also its direct parent. That group has 12 subsidiaries with LEIs in 9 countries, 2 of them in the Netherlands. The LEI was first issued on 7 Feb 2014 and the record was last updated on 7 Feb 2021. It has lapsed: renewal was due by 7 Feb 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 7 Feb 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 2018, 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 7 Feb 2021.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 29032774 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Lassiestraat 1, 1531MG Wormer, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Sep 1988 |
| LEI | 724500BT214A3O8O3429 |
| LEI status | lapsed |
| LEI first issued | 7 Feb 2014 |
| LEI record last updated | 7 Feb 2021 |
| Next LEI renewal | 7 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
T.B.A. Suntra B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EBRO FOODS, S.A. | EBRO FOODS, S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 10 May 2016 | 10 May 2016 |
| Recorded at GLEIF since | 17 Dec 2018 | 6 Mar 2018 |
| Last updated | 7 Feb 2021 | 7 Feb 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- Ebro Ingredients B.V. Netherlands
- EBRO INDIA PRIVATE LIMITED India
- EBRO TILDA PRIVATE LIMITED India
- Euryza GmbH Germany lapsed
- HERBA FOODS SL Spain
- HERBA RICEMILLS SL Spain
- La Loma Alimentos SA Argentina
- PANZANI France lapsed
- RICELAND-MAGYARORSZÁG Kereskedelmi Korlátolt Felelősségű Társaság Hungary