SANFILO S.R.L. IN LIQUIDAZIONE

815600F11D2D6AEF1688Copied!

INACTIVE RETIRED 🇮🇹 Italy

SANFILO S.R.L. IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 815600F11D2D6AEF1688. The LEI was first issued on Jan 3, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 3, 2020.

ⓘ Entity Details

LEI Code 815600F11D2D6AEF1688 Legal Name SANFILO S.R.L. IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01774690489

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 3, 2018 Last Updated Oct 1, 2023 Next Renewal Jan 3, 2020 (2236 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 DELLE FONTI, 6
PRATO
IT-PO
59100
IT
Headquarters Address
VIA DELLE FONTI, 6
PRATO
IT-PO
59100
IT

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2020 — Renewal deadline has passed
Last Updated
Oct 1, 2023 — 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
00F11D2D6AEF16
88
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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ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
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? Frequently Asked Questions

What is the LEI number for SANFILO S.R.L. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for SANFILO S.R.L. IN LIQUIDAZIONE is 815600F11D2D6AEF1688. This 20-character code uniquely identifies SANFILO S.R.L. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is SANFILO S.R.L. IN LIQUIDAZIONE's LEI active? +

No, SANFILO 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 SANFILO S.R.L. IN LIQUIDAZIONE registered? +

SANFILO S.R.L. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01774690489.

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 SANFILO S.R.L. IN LIQUIDAZIONE, registered in Italy. The LEI code 815600F11D2D6AEF1688 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.