COMPAGNIA FINANZIARIA IMMOBILIARE S.R.L. IN SIGLA CO.F.IM. S.R.L.

LEI: 894500NG8C2P87T84Z43

Entity

Legal Name

Legal Name Language Code

Legal Address

Via Giambattista Unterveger 5 TRENTO, 38121 ITALY

Headquarters Address

Via Giambattista Unterveger 5 TRENTO, 38121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01341490223

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-01-02 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-25 21:00:00

Recorded Date

2022-05-27 09:52:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-05-19 12:07:54

Last Update Date

2025-05-27 17:01:00

Next Renewal Date

2025-05-27 09:52:04

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01341490223