Aurubis Slovakia, s. r. o.

LEI: 5299009I79QEKQSFYP79
Slovakia
Last updated: Sep 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299009I79QEKQSFYP79
Registration ID
36737062(ID: RA000526)
Legal Form
VSZS
Jurisdiction
Slovakia
Legal address country
Slovakia

Entity Names

Legal Name

Aurubis Slovakia, s. r. o.(Language: sk-SK)

Addresses

Legal Address

Mokraďská ul. 2931
Dolný Kubín, SK-ZI, 026 01, Slovakia

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Headquarters Address

Mokraďská ul. 2931
Dolný Kubín, SK-ZI, 026 01, Slovakia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 29, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Aurubis Slovakia, s. r. o. is registered under jurisdiction SK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5299005SHIN9ZK7GW242, with relationship status active. Ultimate parent is linked to LEI 5299005SHIN9ZK7GW242, with relationship status active.

How to verify this entity

  1. Match the legal name "Aurubis Slovakia, s. r. o." to the entity you expect.
  2. Check local registration number 36737062 against authority RA000526.
  3. Confirm the validation source RA000526 and reference 36737062.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Aurubis Slovakia, s. r. o., identified by the LEI 5299009I79QEKQSFYP79. The entity is formally registered under the jurisdiction of Slovakia (via RA000526, registered as 36737062) and lists its legal address country as Slovakia. It operates under the legal structure defined as "VSZS", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Aug 29, 2013, its most recent update on Sep 4, 2023, and a scheduled renewal date of Aug 29, 2020.

Maintaining an active and up-to-date LEI is crucial for Aurubis Slovakia, s. r. o. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000526 (as 36737062).

Registration Details

Timeline

  • Initial Registration
    Aug 29, 2013
  • Last Updated
    Sep 4, 2023
  • Next Renewal
    Aug 29, 2020

Validation

Primary Validation

Authority ID
RA000526
Registration Number
36737062

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 5299005SHIN9ZK7GW242

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5299005SHIN9ZK7GW242

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5299005SHIN9ZK7GW242
AURUBIS BEERSE
LEI: 549300B22MMBXCI06R52
АУРУБИС БЪЛГАРИЯ
LEI: 529900MEKETDNUWDQM90
AURUBIS OLEN
LEI: 529900LE3D7EJW2JUV48
Aurubis Sweden AB
LEI: 529900K3Z466A20CV984
Aurubis Finland Oy
LEI: 529900JC2QK3HUHSSY56
Aurubis UK Ltd.
LEI: 529900GK2SQ7O0AHGK97
CABLO Metall-Recycling & Handel GmbH
LEI: 529900TJRMTC76HHA007
Aurubis Stolberg GmbH & Co. KG
LEI: 529900KOL7R2KATDGF51
RETORTE GmbH Selenium Chemicals & Metals
LEI: 529900T12GV2W77PA519
Siblings
Aurubis Slovakia, s. r. o.
LEI: 5299009I79QEKQSFYP79
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found