AMBROSIANA FINANZIARIA SOCIETA' A RESPONSABILITA' LIMITATA IN BREVE AMBROSIANA FINANZIARIA S.R.L.

LEI: 8156006D1BD99EE21388

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA LOCATELLI, 2 MILANO, Milano (IT-MI), 20124 ITALY

Headquarters Address

VIA LOCATELLI, 2 MILANO, Milano (IT-MI), 20124 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

10517040159

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-12-10 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-08 23:00:00

Recorded Date

2023-11-10 00:44:47

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-08 23:00:00

Recorded Date

2023-11-10 00:44:47

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

2018-09-28 20:02:09

Last Update Date

2024-09-24 08:54:34

Next Renewal Date

2025-11-21 15:17:48

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

10517040159