COOPERATIVA DEI LAVORATORI DELLA BANCA POPOLARE DI BERGAMO - CREDITO VARESINO SOC. COOP. A R.L.

LEI: 815600F64ED37F454B21

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

COOPERATIVA DEI LAVORATORI DELLA BANCA POPOLARE DI BERGAMO - CRE- DITO VARESINO SOC. COOP. A R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA GIORGIO E GUIDO PAGLIA, 27 BERGAMO, Bergamo (IT-BG), 24122 ITALY

Headquarters Address

VIA GIORGIO E GUIDO PAGLIA, 27 BERGAMO, Bergamo (IT-BG), 24122 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01076570165

Entity Legal Form Code

Societa' Cooperativa (QRZJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-06-09 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-05 22:00:00

Recorded Date

2023-04-21 23:13:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-04 22:00:00

Recorded Date

2023-04-06 00:44:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-04 22:00:00

Recorded Date

2023-04-06 00:44:01

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-11 10:51:11

Last Update Date

2025-01-14 07:46:07

Next Renewal Date

2026-01-14 07:46:07

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01076570165