FINTECH S.R.L.

LEI: 815600AC5CFE3A533205

Entity

Legal Name

FINTECH S.R.L.

Legal Name Language Code

Legal Address

PIAZZA CARLO ZINELLI, 1 IN. 24 SAN GIOVANNI LUPATOTO, Verona (IT-VR), 37057 ITALY

Headquarters Address

PIAZZA CARLO ZINELLI, 1 IN. 24 SAN GIOVANNI LUPATOTO, Verona (IT-VR), 37057 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

04000180234

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-01-17 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-14 22:00:00

Recorded Date

2024-07-16 00:16:10

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-14 22:00:00

Recorded Date

2024-07-16 00:16:10

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-07-02 09:08:11

Last Update Date

2025-05-05 12:14:12

Next Renewal Date

2026-07-02 09:08:11

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

04000180234