Modena Terminal S.r.l.

LEI 81560023ECF59F690C82

Legal Address


PIAZZALE DELLE NAZIONI, 14
CAMPOGALLIANO IT-MO IT 41011

Headquarters Address


PIAZZALE DELLE NAZIONI, 14
CAMPOGALLIANO IT-MO IT 41011

External Public Records
LEI
81560023ECF59F690C82
MODENA TERMINAL S.R.L.
LEI Registration Details
L E I
81560023ECF59F690C82
Legal Name
MODENA TERMINAL S.R.L.
Authority Authority I D
RA000407
Authority Authority I D
00993810365
Legal Jurisdiction
IT
Legal Form Legal Form Code
B5TO
Legal Form Other Legal Form
SOCIETA' A RESPONSABILITA' LIMITATA CON UNICO SOCIO
Status
ACTIVE
Initial Date
2018-02-24 05:33:29
Last Update Date
2021-02-22 12:39:44
Status
ISSUED
Next Renewal Date
2022-02-24 05:33:29
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
00993810365
Clean Name
modena terminal s r l

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Modena Terminal S.r.l. is directly consolidated by Bper Banca S.p.a.

Relationship Start Node Node I D
81560023ECF59F690C82 [MODENA TERMINAL S.R.L.]
Relationship End Node Node I D
N747OI7JINV7RUUH6190 [BPER BANCA S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-19 03:33:36
Registration Last Update Date
2019-02-19 03:33:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 05:33:29
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
2019-01-01 06:39:45
Relationship Period 1 End Date
2019-12-31 06:39:45
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 04:23:23
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Modena Terminal S.r.l. is ultimately consolidated by Bper Banca S.p.a.

Relationship Start Node Node I D
81560023ECF59F690C82 [MODENA TERMINAL S.R.L.]
Relationship End Node Node I D
N747OI7JINV7RUUH6190 [BPER BANCA S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-19 03:33:36
Registration Last Update Date
2019-02-19 03:33:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 05:33:29
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
2019-01-01 06:39:45
Relationship Period 1 End Date
2019-12-31 06:39:45
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-19 04:23:23
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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