Legal Entity Identifier (LEI)

CASHNOVA 1 S.R.L.

LEI: 8156009758DF760B1E80

Entity

Legal Name

CASHNOVA 1 S.R.L.

Legal Name Language Code

it

Legal Address

VIA DANTE, 4 MILANO, Milano (IT-MI), 20121 ITALY

Headquarters Address

VIA DANTE, 4 MILANO, Milano (IT-MI), 20121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

12844590963

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-03-02 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-12 23:00:00

Recorded Date

2024-03-14 02:07:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-12 23:00:00

Recorded Date

2024-03-14 02:07:04

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

2023-10-25 14:55:32

Last Update Date

2024-10-15 08:06:39

Next Renewal Date

2025-10-25 14:55:32

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

12844590963