COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA

984500ECB57CE0CD5932Copied!

ACTIVE LAPSED 🇮🇹 Italy

COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 984500ECB57CE0CD5932. The LEI was first issued on Feb 14, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 14, 2023.

ⓘ Entity Details

LEI Code 984500ECB57CE0CD5932 Legal Name COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02383130560

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 14, 2022 Last Updated Feb 14, 2023 Next Renewal Feb 14, 2023 (1097 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA MONTE DEL SOLE 4
SUTRI
IT-VT
01015
IT
Headquarters Address
VIA MONTE DEL SOLE 4
SUTRI
IT-VT
01015
IT

📅 Registration Timeline

First Issued
Feb 14, 2022 — LEI initially registered
Renewal Overdue
Feb 14, 2023 — Renewal deadline has passed
Last Updated
Feb 14, 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

9845
00ECB57CE0CD59
32
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 COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA is 984500ECB57CE0CD5932. This 20-character code uniquely identifies COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA's LEI active? +

Yes, COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 14, 2023 and is due for renewal on Feb 14, 2023.

Where is COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA registered? +

COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02383130560.

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 COMERCIAL E INVERSIONES TOSTI - SOCIETA' A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 984500ECB57CE0CD5932 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.