LEI Record LAPSED 894500D90ES7N2QXLB68
Policy Non-Conforming
Entity name
IMMOBILIARE S. GEMINIANO S.R.L. IN LIQUIDAZIONERegistered At
Business Register (Infocamere)Registered As
02917730364Jurisdiction Of Formation
Entity Legal Form
Societa a responsabilita limitata con unico socioEntity Status
ACTIVELegal Address
LARGO ALDO MORO 1, 41124, MODENA, ITHeadquarters Address
LARGO ALDO MORO 1, 41124, MODENA, 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
2019-01-16LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-01-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2020-01-16T12:05:47ZData Validated As
02917730364