"LAFARMACIA.SANTA FILOMENA SRL"

815600B31BFBA5282C91Copied!

ACTIVE LAPSED 🇮🇹 Italy

"LAFARMACIA.SANTA FILOMENA SRL" is an active legal entity registered in Italy (IT). LEI code: 815600B31BFBA5282C91. The LEI was first issued on Sep 28, 2020 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 7, 2024.

Entity Details

LEI Code 815600B31BFBA5282C91 Legal Name "LAFARMACIA.SANTA FILOMENA SRL" Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03025490362

Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2020 Last Updated Sep 8, 2024 Next Renewal Sep 7, 2024 (526 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
CORSO DUOMO, 4
MODENA
IT-MO
41121
IT
Headquarters Address
CORSO DUOMO, 4
MODENA
IT-MO
41121
IT

A Other Names & Aliases

2 alternative names registered for this entity

FARMACIA SANTA FILOMENA DI ALESSANDRO MANZOTTI E C. S.N.C. PREVIOUS_LEGAL_NAME · it-IT
FARMACIA SANTA FILOMENA S.N.C. DI HIPPO 154 FARMA S.R.L. PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Sep 28, 2020 — LEI initially registered
Renewal Overdue
Sep 7, 2024 — Renewal deadline has passed
Last Updated
Sep 8, 2024 — Record data last refreshed

Data Quality

90%
9 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
00B31BFBA5282C
91
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

DIKAIOS OPCO TOPCO S.R.L. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for "LAFARMACIA.SANTA FILOMENA SRL"? +

The Legal Entity Identifier (LEI) for "LAFARMACIA.SANTA FILOMENA SRL" is 815600B31BFBA5282C91. This 20-character code uniquely identifies "LAFARMACIA.SANTA FILOMENA SRL" in global financial transactions as per ISO 17442.

Is "LAFARMACIA.SANTA FILOMENA SRL"'s LEI active? +

Yes, "LAFARMACIA.SANTA FILOMENA SRL"'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 8, 2024 and is due for renewal on Sep 7, 2024.

Where is "LAFARMACIA.SANTA FILOMENA SRL" registered? +

"LAFARMACIA.SANTA FILOMENA SRL" is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03025490362.

Who owns "LAFARMACIA.SANTA FILOMENA SRL"? +

According to GLEIF Level 2 relationship data, "LAFARMACIA.SANTA FILOMENA SRL"'s parent entity is DIKAIOS OPCO TOPCO S.R.L.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 "LAFARMACIA.SANTA FILOMENA SRL", registered in Italy. The LEI code 815600B31BFBA5282C91 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.