BANCA DEL GRAN SASSO D'ITALIA - BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA PER AZIONI

LEI: 8156009C268CA101E223

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA DELL'INDUSTRIA, 3 PINETO, Teramo (IT-TE), 64025 ITALY

Headquarters Address

VIA DELL'INDUSTRIA, 3 PINETO, Teramo (IT-TE), 64025 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

90016030679

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

213800AGKVL18YKQSV51

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2021-09-27 22:00:00

Recorded Date

2021-09-28 22:37:21

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-12-22 13:06:24

Last Update Date

2021-09-28 22:37:21

Next Renewal Date

2021-12-22 13:06:24

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

90016030679