D.M.BARONE RETAIL S.R.L.
Società A Responsabilità Limitata (SRL) · MODICA, Italy · LEI 815600F348B6EF1D3459
LEI lapsed
Summary
D.M.BARONE RETAIL S.R.L. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 01715620884. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is SICIL DATA S.R.L. (Italy), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Italy. The LEI was first issued on 14 Nov 2022 and the record was last updated on 14 Nov 2023. It has lapsed: renewal was due by 14 Nov 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Nov 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 14 Nov 2023.
Company details
| Legal form | Società A Responsabilità Limitata (SRL) private limited company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 01715620884 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | S.P.43 MODICA-MARE, SN, 97015 MODICA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jul 2019 |
| LEI | 815600F348B6EF1D3459 |
| LEI status | lapsed |
| LEI first issued | 14 Nov 2022 |
| LEI record last updated | 14 Nov 2023 |
| Next LEI renewal | 14 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
D.M.BARONE RETAIL S.R.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SICIL DATA S.R.L. | SICIL DATA S.R.L. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 14 Nov 2022 | 14 Nov 2022 |
| Recorded at GLEIF since | 14 Nov 2022 | 14 Nov 2022 |
| Last updated | 14 Nov 2023 | 14 Nov 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- CO.FARM.DISTRIBUZIONE S.R.L. Italy lapsed
- D.M. BARONE S.P.A. Italy lapsed