NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE

8156007946077396E896Copied!

INACTIVE RETIRED 🇮🇹 Italy

NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 8156007946077396E896. The LEI was first issued on Dec 17, 2015 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 17, 2024.

ⓘ Entity Details

LEI Code 8156007946077396E896 Legal Name NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 04403330287

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 17, 2015 Last Updated Dec 4, 2024 Next Renewal Dec 17, 2024 (426 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 FABIO FILZI, 25/A
MILANO
IT-MI
20124
IT
Headquarters Address
VIA FABIO FILZI, 25/A
MILANO
IT-MI
20124
IT

A Other Names & Aliases

1 alternative name registered for this entity

NEIF II TORTONA S.R.L. PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Dec 17, 2015 — LEI initially registered
Last Updated
Dec 4, 2024 — Record data last refreshed
Renewal Overdue
Dec 17, 2024 — Renewal deadline has passed

★ Data Quality

80%
8 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
007946077396E8
96
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 NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE is 8156007946077396E896. This 20-character code uniquely identifies NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE's LEI active? +

No, NEIF II TORTONA S.R.L. - 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 NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE registered? +

NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04403330287.

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 NEIF II TORTONA S.R.L. - IN LIQUIDAZIONE, registered in Italy. The LEI code 8156007946077396E896 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.