FINAB S.R.L.

LEI: 81560007ABDF9A38C668

Entity

Legal Name

FINAB S.R.L.

Legal Name Language Code

Legal Address

CORSO MASSIMO D'AZEGLIO, 60 TORINO, Torino (IT-TO), 10126 ITALY

Headquarters Address

CORSO MASSIMO D'AZEGLIO, 60 TORINO, Torino (IT-TO), 10126 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

12398610019

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-16 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-10 22:00:00

Recorded Date

2023-10-12 00:13:13

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-10-10 22:00:00

Recorded Date

2023-10-12 00:13:13

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-01-07 16:16:57

Last Update Date

2024-11-09 08:02:42

Next Renewal Date

2026-01-07 16:16:57

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

12398610019