CREDITO ETNEO - BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA

LEI: 81560093FCC24546F856

Entity

Legal Name

Legal Name Language Code

Legal Address

VIALE ODORICO DA PORDENONE, 19/21 CATANIA, Catania (IT-CT), 95128 ITALY

Headquarters Address

VIALE ODORICO DA PORDENONE, 19/21 CATANIA, Catania (IT-CT), 95128 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03724410877

Entity Legal Form Code

Societa' Cooperativa a Responsabilita' Limitata (CTNS)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2000-04-29 22:00:00

Successor Entity

Successor LEI

815600E96158FB8FF364

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-01-01 23:00:00

Recorded Date

2023-01-02 23:15:57

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-04 22:00:00

Recorded Date

2022-10-05 22:16:05

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-04 22:00:00

Recorded Date

2022-10-05 22:16:05

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

2019-10-21 14:25:08

End Date

2023-01-01 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-11-13 10:49:51

End Date

2023-01-01 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-10-21 14:25:08

Last Update Date

2023-01-02 23:15:57

Registration Status

RETIRED

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

2019-10-21 14:25:08

End Date

2023-01-01 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-11-13 10:49:51

End Date

2023-01-01 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-10-21 14:25:08

Last Update Date

2023-01-02 23:15:57

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-12-14 23:00:00

Last Update Date

2023-01-02 23:15:57

Next Renewal Date

2023-12-14 23:00:00

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03724410877