MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE

815600DF7CDBFA470F22Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE is an active legal entity registered in Italy (IT). LEI code: 815600DF7CDBFA470F22. The LEI was first issued on Nov 16, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 16, 2019.

ⓘ Entity Details

LEI Code 815600DF7CDBFA470F22 Legal Name MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # CPCMHL71B06E230H

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2018 Last Updated Dec 16, 2019 Next Renewal Nov 16, 2019 (2284 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 M. ALLEGRETTI, 24
CASTELNUOVO RANGONE
IT-MO
41051
IT
Headquarters Address
VIA M. ALLEGRETTI, 24
CASTELNUOVO RANGONE
IT-MO
41051
IT

📅 Registration Timeline

First Issued
Nov 16, 2018 — LEI initially registered
Renewal Overdue
Nov 16, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 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
00DF7CDBFA470F
22
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 MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE? +

The Legal Entity Identifier (LEI) for MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE is 815600DF7CDBFA470F22. This 20-character code uniquely identifies MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE in global financial transactions as per ISO 17442.

Is MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE's LEI active? +

Yes, MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2019 and is due for renewal on Nov 16, 2019.

Where is MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE registered? +

MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE is registered in Italy (jurisdiction: IT). The entity is registered under business register number CPCMHL71B06E230H.

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 MONTELUNA COSTRUZIONI EDILI DI CAPOCCIA MICHELE, registered in Italy. The LEI code 815600DF7CDBFA470F22 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.