18/03/2021
Inserito:
Language of (primary) legal name: it-IT
Language of legal address: it-IT
Language of headquarters address: it-IT
26/10/2020
Aggiornata:
Entity status: ACTIVE -> INACTIVE
Inserito:
Expiration date: 18/10/2020
Expiration reason: DISSOLVED
Aggiornata:
Last update: 04/03/2020 -> 26/10/2020
Status: LAPSED -> RETIRED
04/03/2020
Aggiornata:
(primary) legal name: DIAZ SECURITISATION S.R.L. -> DIAZ SECURITISATION S.R.L. IN LIQUIDAZIONE
Last update: 01/12/2019 -> 04/03/2020
02/12/2019
Aggiornata:
Last update: 09/11/2018 -> 01/12/2019
Status: ISSUED -> LAPSED
10/11/2018
Aggiornata:
Last update: 12/09/2018 -> 09/11/2018
Next renewal: 01/12/2018 -> 01/12/2019
12/09/2018
Aggiornata:
First legal address line: VIA ALESSANDRO PESTALOZZA, 12/14 -> VIA VITTORIO BETTELONI, 2
First headquarters address line: VIA ALESSANDRO PESTALOZZA, 12/14 -> VIA VITTORIO BETTELONI, 2
Last update: 01/03/2018 -> 12/09/2018
14/03/2018
Eliminato:
Language of (primary) legal name: it-IT
Language of legal address: it-IT
Language of headquarters address: it-IT
01/03/2018
Aggiornata:
Entity legal form code: 8888 -> OV32
Last update: 01/12/2017 -> 01/03/2018
14/02/2018
Iniziale:
Lei code: 815600E97F5587CC5764
(primary) legal name: DIAZ SECURITISATION S.R.L.
Language of (primary) legal name: it-IT
Language of legal address: it-IT
First legal address line: VIA ALESSANDRO PESTALOZZA, 12/14
Legal address city: MILANO
Legal address region: IT-MI
Legal address country: IT
Legal address postal code: 20131
Language of headquarters address: it-IT
First headquarters address line: VIA ALESSANDRO PESTALOZZA, 12/14
Headquarters address city: MILANO
Headquarters address region: IT-MI
Headquarters address country: IT
Headquarters address postal code: 20131
Registered at: RA000407
Registered as: 09848100963
Jurisdiction of formation: IT
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 01/12/2017
Last update: 01/12/2017
Status: ISSUED
Next renewal: 01/12/2018
Lei issuer: 815600EAD78C57FCE690
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000407
Data validated as: 09848100963