Dagfin Societa' A Responsabilita' Limitata

LEI 81560079C72CA183F774

Legal Address


VIA SANTA, 9
BOLOGNA IT-BO IT 40125

Headquarters Address


VIA SANTA, 9
BOLOGNA IT-BO IT 40125

External Public Records
LEI
81560079C72CA183F774
DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA
LEI Registration Details
L E I
81560079C72CA183F774
Legal Name
DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA
Authority Authority I D
RA000407
Authority Authority I D
03746600372
Legal Jurisdiction
IT
Legal Form Legal Form Code
OV32
Legal Form Other Legal Form
SOCIETA' A RESPONSABILITA' LIMITATA
Status
ACTIVE
Initial Date
2014-02-25 11:28:30
Last Update Date
2020-02-12 13:29:33
Status
ISSUED
Next Renewal Date
2021-02-25 11:28:30
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
03746600372

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Saiet Telecomunicazioni S.r.l. is directly consolidated by Dagfin Societa' A Responsabilita' Limitata

Relationship Start Node Node I D
8156000A5BBF258B5794 [SAIET TELECOMUNICAZIONI S.R.L.]
Relationship End Node Node I D
81560079C72CA183F774 [DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-15 04:46:56
Registration Last Update Date
2019-02-15 04:46:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-01 01:21:48
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
Other Official Documents
Relationship Period 1 Start Date
2018-01-22 06:05:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-22 06:05:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Siat Energy S.r.l. is directly consolidated by Dagfin Societa' A Responsabilita' Limitata

Relationship Start Node Node I D
8156008432778070B215 [SIAT ENERGY S.R.L.]
Relationship End Node Node I D
81560079C72CA183F774 [DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-22 04:47:06
Registration Last Update Date
2019-02-22 04:47:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-02 04:57:26
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
Other Official Documents
Relationship Period 1 Start Date
2018-03-26 06:12:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-26 06:12:13
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fgv-energia S.r.l. is ultimately consolidated by Dagfin Societa' A Responsabilita' Limitata

Relationship Start Node Node I D
815600ADD682FC2A6F49 [FGV-ENERGIA S.R.L.]
Relationship End Node Node I D
81560079C72CA183F774 [DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 06:19:09
Registration Last Update Date
2019-02-26 05:35:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-25 11:28:30
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
Other Official Documents
Relationship Period 1 Start Date
2018-01-17 04:06:06
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-17 04:06:06
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Saiet Telecomunicazioni S.r.l. is ultimately consolidated by Dagfin Societa' A Responsabilita' Limitata

Relationship Start Node Node I D
8156000A5BBF258B5794 [SAIET TELECOMUNICAZIONI S.R.L.]
Relationship End Node Node I D
81560079C72CA183F774 [DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-15 04:46:56
Registration Last Update Date
2019-02-15 04:46:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-01 01:21:48
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
Other Official Documents
Relationship Period 1 Start Date
2018-01-22 06:05:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-22 06:05:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Siat Energy S.r.l. is ultimately consolidated by Dagfin Societa' A Responsabilita' Limitata

Relationship Start Node Node I D
8156008432778070B215 [SIAT ENERGY S.R.L.]
Relationship End Node Node I D
81560079C72CA183F774 [DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-22 04:47:06
Registration Last Update Date
2019-02-22 04:47:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-02 04:57:26
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
Other Official Documents
Relationship Period 1 Start Date
2018-03-26 06:12:13
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-26 06:12:13
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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