CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE

815600F92CBA4611AE26Copied!

INACTIVE RETIRED 🇮🇹 Italy

CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 815600F92CBA4611AE26. The LEI was first issued on Mar 20, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 20, 2021.

Entity Details

LEI Code 815600F92CBA4611AE26 Legal Name CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02022601203

Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 20, 2018 Last Updated Mar 5, 2022 Next Renewal Mar 20, 2021 (1794 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 CASTIGLIONE, 71
BOLOGNA
IT-BO
40124
IT
Headquarters Address
VIA CASTIGLIONE, 71
BOLOGNA
IT-BO
40124
IT

📅 Registration Timeline

First Issued
Mar 20, 2018 — LEI initially registered
Renewal Overdue
Mar 20, 2021 — Renewal deadline has passed
Last Updated
Mar 5, 2022 — 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
00F92CBA4611AE
26
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.

? Frequently Asked Questions

What is the LEI number for CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE is 815600F92CBA4611AE26. This 20-character code uniquely identifies CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE's LEI active? +

No, CAVAZZA 2000 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 CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE registered? +

CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02022601203.

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 CAVAZZA 2000 S.R.L. IN LIQUIDAZIONE, registered in Italy. The LEI code 815600F92CBA4611AE26 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.