BANCA VALDICHIANA - CREDITO COOPERATIVO DI CHIUSI E MONTEPULCIANO - SOCIETA' COOPERATIVA

LEI: 815600A84A153BE1A871

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA PORSENNA, 54 CHIUSI, Siena (IT-SI), 53043 ITALY

Headquarters Address

VIA PORSENNA, 54 CHIUSI, Siena (IT-SI), 53043 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01433000526

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

815600BEE18CEE3F7564

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2021-07-25 22:00:00

Recorded Date

2021-07-26 22:59:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

NNVPP80YIZGEY2314M97

Relationship Periods

Relationship Period 1

Start Date

2019-07-26 10:07:50

End Date

2021-07-25 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-06-19 06:53:25

End Date

2021-07-25 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-07-26 10:07:50

Last Update Date

2021-07-26 22:59:25

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

NNVPP80YIZGEY2314M97

Relationship Periods

Relationship Period 1

Start Date

2019-07-26 10:07:50

End Date

2021-07-25 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-06-19 06:53:25

End Date

2021-07-25 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-07-26 10:07:50

Last Update Date

2021-07-26 22:59:25

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2016-07-28 12:09:52

Last Update Date

2021-07-26 22:59:25

Next Renewal Date

2021-07-28 12:09:52

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01433000526