FINTECH ITALIA S.R.L.

LEI: 815600EBD801EDA2A490

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA LEONE PANCALDO, 6 MILANO, Milano (IT-MI), 20129 ITALY

Headquarters Address

VIA LEONE PANCALDO, 6 MILANO, Milano (IT-MI), 20129 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

09018370156

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-11-19 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-02-29 23:00:00

Recorded Date

2024-03-02 00:21:36

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-21 13:20:13

Last Update Date

2024-10-23 07:07:24

Next Renewal Date

2025-12-21 13:20:13

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

09018370156