SIFIN SOCIETA' A RESPONSABILITA' LIMITATA
Società A Responsabilità Limitata (SRL) · IMOLA, Italy · LEI 8156006DAFA3014E4607
LEI lapsed
Summary
SIFIN SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 03498760374. Its legal form is Società A Responsabilità Limitata (SRL) – private limited company (Italy). According to GLEIF, its ultimate parent is LA CASSA DI RAVENNA S.P.A. (Italy), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Italy. The LEI was first issued on 13 Feb 2018 and the record was last updated on 1 May 2020. It has lapsed: renewal was due by 13 Feb 2019. 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 13 Feb 2019 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 13 Feb 2019, 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 13 Feb 2019.
Company details
| Legal form | Società A Responsabilità Limitata (SRL) private limited company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 03498760374 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA EMILIA, 196, 40026 IMOLA, Italy |
| Category | company or other legal entity |
| Status | active |
| LEI | 8156006DAFA3014E4607 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2018 |
| LEI record last updated | 1 May 2020 |
| Next LEI renewal | 13 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIFIN SOCIETA' A RESPONSABILITA' LIMITATA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | LA CASSA DI RAVENNA S.P.A. | LA CASSA DI RAVENNA S.P.A. |
| Accounting period | 7 Feb 2018 to 13 Feb 2019 | 7 Feb 2018 to 13 Feb 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 7 Feb 2018 | 7 Feb 2018 |
| Recorded at GLEIF since | 7 Feb 2018 | 7 Feb 2018 |
| Last updated | 13 Feb 2019 | 13 Feb 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- BANCA DI IMOLA SPA Italy
- BANCO DI LUCCA E DEL TIRRENO S.P.A. Italy
- ITALCREDI S.P.A. Italy