LEI Record RETIRED 8156001404F3DBBDAF31
LEI end state - Policy Not Applicable
Entity name
SUNSHINE CAPITAL INVESTMENTS S.P.A. IN LIQUIDAZIONERegistered At
Business Register (Infocamere)Registered As
03283901209Jurisdiction Of Formation
IT-BOEntity Legal Form
Società Per Azioni (IT)Entity Status
INACTIVELegal Address
VIA SANTO STEFANO, 11, 40125, BOLOGNA, IT-BO, ITHeadquarters Address
VIA SANTO STEFANO, 11, 40125, BOLOGNA, IT-BO, ITOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2014-10-24LEI Issuer
815600EAD78C57FCE690Last Update
2019-01-19Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2015-10-24T12:55:05ZData Validated As
03283901209