FINDE INVESTIMENTI S.R.L.
copy
815600CD75FC92958006 815600CD75FC92958006
RETIRED
Company data
| Legal name | FINDE INVESTIMENTI S.R.L. |
| Legal address | CORSO GIOVANNI LANZA, 101, TORINO, 10133, Italy |
| Registration authority entity ID | 11817500017 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 815600CD75FC92958006 copy 815600CD75FC92958006 |
| Status |
RETIRED
|
| Next renewal date | 2024-02-06 |
| Managing LOU | InfoCamere |
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The IIROC amendments to Universal Market Integrity Rules (UMIR) and the Dealer Member Rules (DMR) require legal entities involved in trading to have a valid LEI number.
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Company data
| Legal name | FINDE INVESTIMENTI S.R.L. |
| Entity status |
INACTIVE
|
| Registered at |
Business Register
(Infocamere)
Registro Delle Imprese
(Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
Italy RA000407 |
| Registration authority entity ID | 11817500017 |
| Entity category | GENERAL |
| Entity legal form code | Società A Responsabilità Limitata (it) OV32 |
| Entity created at | 2017-11-30 |
| Validated At |
Business Register
(Infocamere)
Registro Delle Imprese
(Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
Italy
RA000407
|
| Validated As | 11817500017 |
LEI registration details
| LEI number | 815600CD75FC92958006 copy 815600CD75FC92958006 |
| Status |
RETIRED
|
| Initial registration | 2018-02-06 |
| Last update | 2023-10-24 |
| Next renewal date | 2024-02-06 |
| Managing LOU | InfoCamere |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CORSO GIOVANNI LANZA, 101 |
| Postal code | 10133 |
| City | TORINO |
| Region code | IT-TO |
| Country | IT | Italy |
Headquarters address
| Headquarters address | CORSO GIOVANNI LANZA, 101 |
| Postal code | 10133 |
| City | TORINO |
| Region code | IT-TO |
| Country | IT | Italy |
Parents
|
FINDE S.P.A. (Direct parent) FINDE S.P.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FINDE INVESTIMENTI S.R.L.
LEI: 815600CD75FC92958006
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FINDE INVESTIMENTI S.R.L.
LEI: 815600CD75FC92958006
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FINDE INVESTIMENTI S.R.L.
LEI: 815600CD75FC92958006
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FINDE INVESTIMENTI S.R.L.
LEI: 815600CD75FC92958006
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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