Legal Entity Identifier (LEI)

ORMAZABAL INTERNATIONAL BUSINESS SL

LEI: 95980020140005379409

Entity

Legal Name

ORMAZABAL INTERNATIONAL BUSINESS SL

Legal Name Language Code

es

Legal Address

Txoriherri Etorbidea 9 2 Derio, 48160 SPAIN

Headquarters Address

Txoriherri Etorbidea 9 2 Derio, 48160 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BI-38319-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005379991

Relationship Periods

Relationship Period 1

Start Date

2017-12-30 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-12-31 23:00:00

End Date

2017-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-08-03 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2021-06-08 12:15:50

Last Update Date

2021-06-08 12:15:50

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Bilbao , depósito nº 3/2018/14607, de fecha 04/08/2018, ejercicio 20

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-02-12 17:43:35

Last Update Date

2021-06-08 12:15:50

Next Renewal Date

2019-02-02 17:42:21

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BI-38319-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B95288338