TAVOLA EMILIANA FINANZIARIA DI PARTECIPAZIONE S.R.L.

LEI: 815600D8B368DA189609

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA DANUBIO, 19 REGGIO EMILIA, Reggio Emilia (IT-RE), 42124 ITALY

Headquarters Address

VIA DANUBIO, 19 REGGIO EMILIA, Reggio Emilia (IT-RE), 42124 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02297570356

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2007-10-11 22:00:00

Successor Entity

Successor Entity Name

RETECOOP SRL

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-12-13 23:00:00

Recorded Date

2023-12-15 00:26:29

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600EC17C588CDA611

Relationship Periods

Relationship Period 1

Start Date

2018-12-06 14:31:19

End Date

2023-12-13 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-27 11:14:37

End Date

2023-12-13 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-12-06 14:31:19

Last Update Date

2023-12-15 00:26:29

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

815600EC17C588CDA611

Relationship Periods

Relationship Period 1

Start Date

2018-12-06 14:31:19

End Date

2023-12-13 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-27 11:14:37

End Date

2023-12-13 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-12-06 14:31:19

Last Update Date

2023-12-15 00:26:29

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-12-27 15:43:11

Last Update Date

2023-12-15 00:26:29

Next Renewal Date

2024-12-27 15:43:11

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02297570356