FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE

8156007BBCD902901925Copied!

INACTIVE RETIRED 🇮🇹 Italy

FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 8156007BBCD902901925. The LEI was first issued on Mar 24, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 24, 2020.

ⓘ Entity Details

LEI Code 8156007BBCD902901925 Legal Name FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01986930269

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 24, 2018 Last Updated Jan 1, 2020 Next Renewal Mar 24, 2020 (2155 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 VITTORIO ALFIERI, 1
CONEGLIANO
IT-TV
31015
IT
Headquarters Address
VIA VITTORIO ALFIERI, 1
CONEGLIANO
IT-TV
31015
IT

📅 Registration Timeline

First Issued
Mar 24, 2018 — LEI initially registered
Last Updated
Jan 1, 2020 — Record data last refreshed
Renewal Overdue
Mar 24, 2020 — Renewal deadline has passed

★ 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
007BBCD9029019
25
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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VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
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? Frequently Asked Questions

What is the LEI number for FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE is 8156007BBCD902901925. This 20-character code uniquely identifies FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE's LEI active? +

No, FINVEST FIDUCIARIA - 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 FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE registered? +

FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01986930269.

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 FINVEST FIDUCIARIA - S.R.L. IN LIQUIDAZIONE, registered in Italy. The LEI code 8156007BBCD902901925 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.