BANCA CRAS - CREDITO COOPERATIVO TOSCANO - SIENA

LEI: 549300N31KXUPLIF6717

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCA CRAS - CREDITO COOPERATIVO - CHIANCIANO TERME-COSTA ETRUSCA-SOVICILLE

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA DEL CROCINO 2 SOVICILLE, Siena (IT-SI), 53018 ITALY

Headquarters Address

VIA DEL CROCINO 2 SOVICILLE, Siena (IT-SI), 53018 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00049280522

Entity Legal Form Code

Other (8888)

Other Legal Form

SOCIETA COOPERATIVE PER AZIONI

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

8156001FAA78B9C94B89

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-01-01 00:00:00

Recorded Date

2022-03-24 19:41:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2013-11-14 03:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2020-04-08 00:18:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00049280522