Legal Entity Identifier (LEI)

Coutinho Caro + Co International Trading GmbH

LEI: 529900TZDREMKY6L6867

Entity

Legal Name

Coutinho Caro + Co International Trading GmbH

Legal Address

Palmaille 67 Hamburg, Hamburg (DE-HH), 22767 GERMANY

Headquarters Address

Palmaille 67 Hamburg, Hamburg (DE-HH), 22767 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Registration Authority Entity ID

HRB 61741

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

529900IVXX2PLUQGJ843

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-10-16 22:00:00

Recorded Date

2022-03-29 11:51:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900IVXX2PLUQGJ843

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-07-31 22:00:00

End Date

2018-10-16 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-05-25 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-09-05 10:22:28

Last Update Date

2018-11-20 09:34:00

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2013-09-14 11:16:17

Last Update Date

2022-03-29 11:51:39

Next Renewal Date

2019-09-14 11:16:17

Registration Status

RETIRED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HH): Local Court Hamburg (RA000259)

Validation Authority Entity ID

HRB 61741