Ceccarelli Finanziaria S.r.l.

LEI 815600EB10D786728621

Legal Address


VIALE VENEZIA, 520
UDINE IT-36 IT 33100

Headquarters Address


VIALE VENEZIA, 520
UDINE IT-36 IT 33100

External Public Records
LEI
815600EB10D786728621
CECCARELLI FINANZIARIA S.R.L.
LEI Registration Details
L E I
815600EB10D786728621
Legal Name
CECCARELLI FINANZIARIA S.R.L.
Authority Authority I D
RA000407
Authority Authority I D
02169920309
Legal Jurisdiction
IT
Legal Form Legal Form Code
OV32
Legal Form Other Legal Form
SOCIETA' A RESPONSABILITA' LIMITATA
Status
ACTIVE
Initial Date
2015-03-02 18:00:00
Last Update Date
2021-02-22 15:07:30
Status
ISSUED
Next Renewal Date
2022-03-02 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
02169920309
Clean Name
ceccarelli finanziaria s r l

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ceccarelli S.r.l. is directly consolidated by Ceccarelli Finanziaria S.r.l.

Relationship Start Node Node I D
815600160435E8A39959 [CECCARELLI S.R.L.]
Relationship End Node Node I D
815600EB10D786728621 [CECCARELLI FINANZIARIA S.R.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 04:32:25
Registration Last Update Date
2019-05-21 04:32:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 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
Other Official Documents
Relationship Period 1 Start Date
2017-04-05 03:33:55
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-04-05 03:33:55
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Transfriuli S.r.l. is directly consolidated by Ceccarelli Finanziaria S.r.l.

Relationship Start Node Node I D
815600AA729944FF5C08 [TRANSFRIULI S.R.L.]
Relationship End Node Node I D
815600EB10D786728621 [CECCARELLI FINANZIARIA S.R.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-11 04:08:34
Registration Last Update Date
2019-09-11 04:08:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 08:10:32
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
2018-01-01 03:49:59
Relationship Period 1 End Date
2018-12-31 03:49:59
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-05 11:38:54
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ceccarelli S.r.l. is ultimately consolidated by Ceccarelli Finanziaria S.r.l.

Relationship Start Node Node I D
815600160435E8A39959 [CECCARELLI S.R.L.]
Relationship End Node Node I D
815600EB10D786728621 [CECCARELLI FINANZIARIA S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 04:32:25
Registration Last Update Date
2019-05-21 04:32:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 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
Other Official Documents
Relationship Period 1 Start Date
2017-04-05 03:33:55
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-04-05 03:33:55
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Transfriuli S.r.l. is ultimately consolidated by Ceccarelli Finanziaria S.r.l.

Relationship Start Node Node I D
815600AA729944FF5C08 [TRANSFRIULI S.R.L.]
Relationship End Node Node I D
815600EB10D786728621 [CECCARELLI FINANZIARIA S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-11 04:08:34
Registration Last Update Date
2019-09-11 04:08:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 08:10:32
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
2018-01-01 03:49:59
Relationship Period 1 End Date
2018-12-31 03:49:59
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-05 11:38:54
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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