Mondomutui Cariparma S.r.l. In Liquidazione

LEI 815600A2D1153367AB09

Legal Address [it-IT]

VIA BETTELONI VITTORIO, 2
MILANO IT-MI IT 20131

Headquarters Address [it-IT]

VIA BETTELONI VITTORIO, 2
MILANO IT-MI IT 20131

External Public Records

LEI Registration Details

L E I

815600A2D1153367AB09

Legal Name

MONDOMUTUI CARIPARMA S.R.L. IN LIQUIDAZIONE

Authority Authority I D

RA000407

Authority Authority I D

05783320962

Legal Jurisdiction

Legal Form Legal Form Code

OV32

Status

INACTIVE

Expiration Date

2022-02-06 18:00:00

Expiration Reason

DISSOLVED

Initial Date

2014-05-21 18:00:00

Last Update Date

2022-02-08 00:18:31

Status

RETIRED

Next Renewal Date

2022-05-21 18:00:00

Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000407

Validation Authority Validation Authority I D

05783320962

LEI Registration Exception(s)

Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Mondomutui Cariparma S.r.l. In Liquidazione is directly consolidated by Credit Agricole Italia S.p.a.

Relationship Start Node Node I D

815600A2D1153367AB09 [MONDOMUTUI CARIPARMA S.R.L. IN LIQUIDAZIONE]

Relationship End Node Node I D

8156007D348794DB1690 [CREDIT AGRICOLE ITALIA S.P.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-11-24 05:30:20

Registration Last Update Date

2020-11-24 05:30:20

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-21 18:00:00

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2017-06-15 03:48:03

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-06-15 03:48:03

Relationship Period 2 Period Type

Accounting Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Mondomutui Cariparma S.r.l. In Liquidazione is ultimately consolidated by Credit Agricole Italia S.p.a.

Relationship Start Node Node I D

815600A2D1153367AB09 [MONDOMUTUI CARIPARMA S.R.L. IN LIQUIDAZIONE]

Relationship End Node Node I D

8156007D348794DB1690 [CREDIT AGRICOLE ITALIA S.P.A.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-05-06 10:30:06

Registration Last Update Date

2019-05-06 10:30:06

Registration Registration Status

Published

Registration Next Renewal Date

2020-05-21 18:00:00

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Mondomutui Cariparma S.r.l. In Liquidazione is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

815600A2D1153367AB09 [MONDOMUTUI CARIPARMA S.R.L. IN LIQUIDAZIONE]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-11-24 05:30:21

Registration Last Update Date

2020-11-24 05:30:21

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-21 18:00:00

Registration Managing L O U

815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

BIC / SWIFT Codes Assigned (1)

BIC:

MOIRITM1XXX

ISIN Codes Assigned (4)

ISIN:

IT0004549066

ISIN:

IT0004549074

ISIN:

IT0004794795

ISIN:

IT0004794878