CARFIN S.R.L.

LEI: 8156002438FAD6501729

Entity

Legal Name

CARFIN S.R.L.

Legal Name Language Code

Legal Address

VIA POSILLIPO, 9 NAPOLI, Napoli (IT-NA), 80123 ITALY

Headquarters Address

VIA POSILLIPO, 9 NAPOLI, Napoli (IT-NA), 80123 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

04563100637

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-12-11 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-09 22:00:00

Recorded Date

2022-10-10 23:25:20

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-09 22:00:00

Recorded Date

2022-10-10 23:25:20

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

2018-04-25 09:32:14

Last Update Date

2025-04-16 08:09:16

Next Renewal Date

2026-04-25 09:32:14

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

04563100637