CONFIDI CENTRO-SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI

LEI: 815600A9F93218B75595

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA VALFONDA, 9 FIRENZE, Firenze (IT-FI), 50123 ITALY

Headquarters Address

VIA VALFONDA, 9 FIRENZE, Firenze (IT-FI), 50123 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01180550483

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

81560000C4EDA925B996

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-12-31 23:00:00

Recorded Date

2021-01-02 00:56:53

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

2018-11-07 10:35:37

Last Update Date

2021-01-02 00:56:53

Next Renewal Date

2021-11-07 10:35:37

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01180550483