BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI E DEL TUSCOLO - SOCIETA' COOPERATIVA

LEI: 8156007B431FA10DC467

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA DELLA ROCCA, 18 ROCCA PRIORA, Roma (IT-RM), 00040 ITALY

Headquarters Address

VIA DELLA ROCCA, 18 ROCCA PRIORA, Roma (IT-RM), 00040 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

07311521004

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-12-20 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-02-29 23:00:00

Recorded Date

2024-03-01 23:41:53

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

LOO0AWXR8GF142JCO404

Relationship Periods

Relationship Period 1

Start Date

2019-10-28 07:23:36

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-11-21 10:40:02

End Date

2025-12-09 21:11:59

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-10-28 07:23:36

Last Update Date

2019-10-28 07:23:36

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

LOO0AWXR8GF142JCO404

Relationship Periods

Relationship Period 1

Start Date

2019-10-28 07:23:36

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-11-21 10:40:02

End Date

2025-12-09 21:11:59

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-10-28 07:23:36

Last Update Date

2019-10-28 07:23:36

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-12-09 21:11:59

Last Update Date

2024-10-11 07:02:54

Next Renewal Date

2025-12-09 21:11:59

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

07311521004