FINMONEY S.R.L.

LEI: 815600587FD7E965E656

Entity

Legal Name

FINMONEY S.R.L.

Legal Name Language Code

Legal Address

VIA DE AMICIS EDMONDO, 53 MILANO, Milano (IT-MI), 20123 ITALY

Headquarters Address

VIA DE AMICIS EDMONDO, 53 MILANO, Milano (IT-MI), 20123 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

07093920150

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1983-09-01 22:00:00

Successor Entity

Successor Entity Name

ELLE S.R.L.

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-12-21 23:00:00

Recorded Date

2022-12-23 01:05:49

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-06-02 08:01:27

Last Update Date

2022-12-23 01:05:49

Next Renewal Date

2023-06-02 08:01:27

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

07093920150