SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE

8156001404F3DBBDAF31Copied!

INACTIVE RETIRED 🇮🇹 Italy

SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 8156001404F3DBBDAF31. The LEI was first issued on Oct 24, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Oct 24, 2015.

ⓘ Entity Details

LEI Code 8156001404F3DBBDAF31 Legal Name SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 03283901209

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 24, 2014 Last Updated Jan 19, 2019 Next Renewal Oct 24, 2015 (3767 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA SANTO STEFANO, 11
BOLOGNA
IT-BO
40125
IT
Headquarters Address
VIA SANTO STEFANO, 11
BOLOGNA
IT-BO
40125
IT

📅 Registration Timeline

First Issued
Oct 24, 2014 — LEI initially registered
Renewal Overdue
Oct 24, 2015 — Renewal deadline has passed
Last Updated
Jan 19, 2019 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8156
001404F3DBBDAF
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE is 8156001404F3DBBDAF31. This 20-character code uniquely identifies SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE's LEI active? +

No, SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE registered? +

SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03283901209.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONE, registered in Italy. The LEI code 8156001404F3DBBDAF31 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.