CEFLA CAPITAL SERVICES S.P.A.

LEI: 815600D3EE7F45542794

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA SELICE PROVINCIALE, 23 A IMOLA, Bologna (IT-BO), 40026 ITALY

Headquarters Address

VIA SELICE PROVINCIALE, 23 A IMOLA, Bologna (IT-BO), 40026 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02098231208

Entity Legal Form Code

Societa' per Azioni con Socio Unico (X32V)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

815600214416BBD32272

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-10-30 23:00:00

Recorded Date

2018-11-01 03:26:44

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2015-04-17 20:07:18

Last Update Date

2018-11-01 03:26:44

Next Renewal Date

2019-04-17 20:07:16

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02098231208