ITALFIN S.R.L.

LEI: 815600B2A84E88372736

Entity

Legal Name

ITALFIN S.R.L.

Legal Name Language Code

Legal Address

PIAZZA PILASTRI, 17/18 (NAPOLI) NAPOLI, Napoli (IT-NA), 80125 ITALY

Headquarters Address

PIAZZA PILASTRI, 17/18 (NAPOLI) NAPOLI, Napoli (IT-NA), 80125 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01170670630

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1973-12-21 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2019-09-08 22:00:00

Recorded Date

2022-03-26 00:06:34

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2019-09-08 22:00:00

Recorded Date

2022-03-26 00:06:34

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

2017-12-22 15:44:17

Last Update Date

2025-04-07 06:51:55

Next Renewal Date

2026-04-07 06:51:54

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01170670630