BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA

LEI: 5493005PMU33U8QRMC94
Brazil
Last updated: Aug 4, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493005PMU33U8QRMC94
Registration ID
42.425.017/0001-30(ID: RA000681)
Legal Form
QHW1
Jurisdiction
Brazil
Legal address country
Brazil

Entity Names

Legal Name

BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA(Language: pt)

Other Names

  • Bavaria Servicos De Representacao Comercial Ltda.(Language: pt)

Addresses

Legal Address

AV PAULISTA 925, CONJ 141
BELA VISTA
SAO PAULO, BR-SP, 01.311-100, Brazil

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Headquarters Address

C/O UniCredit S.P.A
Piazza Gae
Aulenti 3
Milan, IT-MI, 20154, Italy

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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 February 26, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA is registered under jurisdiction BR. 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 549300TRUWO2CD2G5692, with relationship status active. Ultimate parent is linked to LEI 549300TRUWO2CD2G5692, with relationship status active.

How to verify this entity

  1. Match the legal name "BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA" to the entity you expect.
  2. Check local registration number 42.425.017/0001-30 against authority RA000681.
  3. Confirm the validation source RA000681 and reference 42.425.017/0001-30.

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 BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA, identified by the LEI 5493005PMU33U8QRMC94. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 42.425.017/0001-30) and lists its legal address country as Brazil. It operates under the legal structure defined as "QHW1", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 28, 2018, its most recent update on Aug 4, 2023, and a scheduled renewal date of Feb 26, 2021.

Maintaining an active and up-to-date LEI is crucial for BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA 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 RA000681 (as 42.425.017/0001-30).

Registration Details

Timeline

  • Initial Registration
    Mar 28, 2018
  • Last Updated
    Aug 4, 2023
  • Next Renewal
    Feb 26, 2021

Validation

Primary Validation

Authority ID
RA000681
Registration Number
42.425.017/0001-30

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300TRUWO2CD2G5692

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300TRUWO2CD2G5692

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300TRUWO2CD2G5692
EDILTRENNO S.R.L. - IN LIQUIDAZIONE
LEI: 8156000C31ECA33A1208
SOCIETA' AGRICOLA TENUTA CESARINA - S.R.L.
LEI: 815600218A15701E0B19
UCTAM BH d.o.o.
LEI: 5299001PZYZQV5PVWU54
UCTAM SVK, s. r. o.
LEI: 097900BID40000148202
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЩИЕ ЛОГИСТИЧЕСКИЕ РЕШЕНИЯ"
LEI: 5299005FDA3YO55CIL95
AMBASSADOR PARC DEDINJE d.o.o. Beograd-Stari Grad
LEI: 529900TWDO3KH4PYCY78
PAI (New York) Limited
LEI: 635400QSJSOFZJC94O05
MULTIPLUS CARD d.o.o.
LEI: 315700I5J7YPIDCVR987
ZAPADNI TRGOVAČKI CENTAR d. o. o.
LEI: 529900YJWHCL9N49X722
УНИКРЕДИТ ЗАСТРАХОВАТЕЛЕН БРОКЕР
LEI: 529900MG2JE2D71CMV60
UniCredit Rent doo Beograd
LEI: 529900L3L9NAZ25ZGS16
WealthCap Fonds GmbH
LEI: 529900ILV3IRTU21O880
Palais Rothschild Vermietungs GmbH & Co OG
LEI: 529900BOQX6DDSGN9X64
WealthCap Real Estate Management GmbH
LEI: 529900VUBQY47LB3PV64
Siblings
BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA
LEI: 5493005PMU33U8QRMC94
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found