Entity Information
- Legal Entity Identifier (LEI)
- 95980020140005892733
- Registration ID
- Australian Company Number 164 834 753(ID: RA888888)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
DURO FELGUERA AUSTRALIA PTY LTD(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 May 31, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DURO FELGUERA AUSTRALIA PTY LTD is registered under jurisdiction AU. 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 95980020140005772356, with relationship status active. Ultimate parent is linked to LEI 95980020140005772356, with relationship status active.
How to verify this entity
- •Match the legal name "DURO FELGUERA AUSTRALIA PTY LTD" to the entity you expect.
- •Check local registration number Australian Company Number 164 834 753 against authority RA888888.
- •Confirm the validation source RA888888 and reference Australian Company Number 164 834 753.
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 DURO FELGUERA AUSTRALIA PTY LTD, identified by the LEI 95980020140005892733. The entity is formally registered under the jurisdiction of Australia (via RA888888, registered as Australian Company Number 164 834 753) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", 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) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on May 28, 2014, its most recent update on May 31, 2023, and a scheduled renewal date of May 31, 2018.
Maintaining an active and up-to-date LEI is crucial for DURO FELGUERA AUSTRALIA PTY LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as Australian Company Number 164 834 753).
Registration Details
Timeline
- Initial Registration
- May 28, 2014
- Last Updated
- May 31, 2023
- Next Renewal
- May 31, 2018
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- Australian Company Number 164 834 753
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005772356
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005772356
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found