TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE

8156001817DA1AA94A65Copied!

ACTIVE LAPSED 🇮🇹 Italy

TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE is an active legal entity registered in Italy (IT). LEI code: 8156001817DA1AA94A65. The LEI was first issued on May 31, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 31, 2019.

ⓘ Entity Details

LEI Code 8156001817DA1AA94A65 Legal Name TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Semplice Registration # 00299720128

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2018 Last Updated Jun 30, 2019 Next Renewal May 31, 2019 (2453 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 CAPPUCCINI, 19
GALLARATE
IT-VA
21013
IT
Headquarters Address
VIA CAPPUCCINI, 19
GALLARATE
IT-VA
21013
IT

📅 Registration Timeline

First Issued
May 31, 2018 — LEI initially registered
Renewal Overdue
May 31, 2019 — Renewal deadline has passed
Last Updated
Jun 30, 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
001817DA1AA94A
65
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 TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE is 8156001817DA1AA94A65. This 20-character code uniquely identifies TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE's LEI active? +

Yes, TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2019 and is due for renewal on May 31, 2019.

Where is TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE registered? +

TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00299720128.

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 TORNAGHI AUGUSTO SOCIETA' SEMPLICE IN LIQUIDAZIONE, registered in Italy. The LEI code 8156001817DA1AA94A65 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.