IFA CONSULTING S.R.L. SOCIETA' DI CONSULENZA FINANZIARIA

LEI: 8945000MY0H62YMWZW64

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

IFA CONSULTING S.R.L. SOCIETA’ DI CONSULENZA FINANZIARIA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

STRADONE SAN FERMO 21 Verona, 37121 ITALY

Headquarters Address

STRADONE SAN FERMO 21 Verona, 37121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03270800232

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-12-18 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-08-28 21:00:00

Recorded Date

2024-09-03 08:26:18

Validation Documents

SUPPORTING_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

2023-10-26 07:57:37

Last Update Date

2024-09-03 08:26:18

Next Renewal Date

2025-10-26 08:57:18

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03270800232