Legal Entity Identifier (LEI)

BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA

LEI: 5493005PMU33U8QRMC94

Entity

Legal Name

BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA

Language Code

pt

Other Entity Names

Other Entity Name 1

Name

Bavaria Servicos De Representacao Comercial Ltda.

Type

PREVIOUS_LEGAL_NAME

Language Code

pt

Legal Address (English)

AV PAULISTA 925, CONJ 141 BELA VISTA SAO PAULO, São Paulo (BR-SP), 01.311-100 BRAZIL

Headquarters Address (English)

C/O UniCredit S.P.A Piazza Gae Aulenti 3 Milan, Milano (IT-MI), 20154 ITALY

Legal Jurisdiction Country

BRAZIL (BR)

Registration Authority

Registration Authority ID

Brazilian Internal Revenue Service (RA000681)

Registration Authority Entity ID

42.425.017/0001-30

Entity Legal Form Code

Sociedade Limitada (QHW1)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300TRUWO2CD2G5692

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-03-28 15:33:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300TRUWO2CD2G5692

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-03-28 15:33:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/financial-reports/2018/4Q18/2018-Annual-Report-and-Accounts-General-Meeting-Draft.pdf

Registration

Initial Registration Date

2018-03-28 15:33:00

Last Update Date

2023-08-04 15:50:47

Next Renewal Date

2021-02-26 18:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Brazilian Internal Revenue Service (RA000681)

Validation Authority Entity ID

42.425.017/0001-30