-
03/07/2021
Aggiornata:
Last update: 30/07/2020 -> 02/07/2021
Next renewal: 17/08/2021 -> 17/08/2022
-
18/03/2021
Inserito:
Language of (primary) legal name: it-IT
Language of legal address: it-IT
Language of headquarters address: it-IT
-
31/07/2020
Aggiornata:
Last update: 03/08/2019 -> 30/07/2020
Next renewal: 17/08/2020 -> 17/08/2021
-
04/08/2019
Aggiornata:
Last update: 23/07/2019 -> 03/08/2019
Next renewal: 17/08/2019 -> 17/08/2020
-
23/07/2019
Aggiornata:
First legal address line: VIA FELTRINA SUD 250 -> VIA FELTRINA SUD, 250
First headquarters address line: Piazza G.B. -> VIA FELTRINA SUD, 250
Headquarters address city: Montebelluna -> MONTEBELLUNA
Registration date: 06/09/2013 -> 06/09/2013
Last update: 16/07/2019 -> 23/07/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 17/08/2019 -> 17/08/2019
Lei issuer: EVK05KS7XY1DEII3R011 -> 815600EAD78C57FCE690
Inserito:
Data validated at (id): RA000407
Data validated as: 00208740266
Eliminato:
Other entity name: Veneto Banca Holding Societa' Cooperativa Per Azioni
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Veneto Banca S.C.P.A.
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Veneto Banca S.P.A.
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional headquarters address line: Dall'Armi 1
Other entity name: Veneto Banca Holding Societa' Cooperativa Per Azioni
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Veneto Banca S.C.P.A.
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Veneto Banca S.P.A.
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional headquarters address line: Dall'Armi 1
-
19/07/2019
Aggiornata:
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
17/07/2019
Aggiornata:
Last update: 28/03/2019 -> 16/07/2019
Status: ISSUED -> PENDING_TRANSFER
-
29/03/2019
Aggiornata:
(primary) legal name: Veneto Banca S.P.A. -> VENETO BANCA SOCIETA' PER AZIONI
Inserito:
Other entity name: Veneto Banca S.P.A.
Type of other entity name: PREVIOUS_LEGAL_NAME
Aggiornata:
First legal address line: Piazza G.B. -> VIA FELTRINA SUD 250
Legal address city: Montebelluna -> MONTEBELLUNA
Registered at: RA888888 -> RA000407
Entity status: INACTIVE -> ACTIVE
Last update: 23/10/2018 -> 28/03/2019
Status: RETIRED -> ISSUED
Eliminato:
Additional legal address line: Dall'Armi 1
Expiration date: 29/08/2018
Expiration reason: DISSOLVED
Additional legal address line: Dall'Armi 1
Expiration date: 29/08/2018
Expiration reason: DISSOLVED
-
24/10/2018
Inserito:
Registered as: 00208740266
Aggiornata:
Last update: 29/08/2018 -> 23/10/2018
-
30/08/2018
Aggiornata:
(primary) legal name: Veneto Banca S.C.P.A. -> Veneto Banca S.P.A.
Other entity name: Veneto Banca S.P.A. -> Veneto Banca S.C.P.A.
Registered at: RA000407 -> RA888888
Entity legal form code: 8888 -> P418
Entity status: ACTIVE -> INACTIVE
Inserito:
Expiration date: 29/08/2018
Expiration reason: DISSOLVED
Aggiornata:
Last update: 17/08/2018 -> 29/08/2018
Status: ISSUED -> RETIRED
Eliminato:
Other entity name: Veneto Banca Societa' per Azioni
Type of other entity name: PREVIOUS_LEGAL_NAME
Registered as: 5035
-
18/08/2018
Aggiornata:
Last update: 12/08/2018 -> 17/08/2018
Status: LAPSED -> ISSUED
Next renewal: 11/08/2018 -> 17/08/2019
-
13/08/2018
Aggiornata:
Last update: 20/04/2018 -> 12/08/2018
Status: ISSUED -> LAPSED
-
21/04/2018
Inserito:
Registered as: 5035
Aggiornata:
Last update: 01/09/2017 -> 20/04/2018
-
01/03/2018
Aggiornata:
Registration date: 06/09/2013 -> 06/09/2013
Last update: 01/09/2017 -> 01/09/2017
Next renewal: 11/08/2018 -> 11/08/2018
-
14/02/2018
Iniziale:
Lei code: 549300W9STRUCJ2DLU64
(primary) legal name: Veneto Banca S.C.P.A.
Other entity name: Veneto Banca Holding Societa' Cooperativa Per Azioni
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Veneto Banca S.P.A.
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Veneto Banca Societa' per Azioni
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: Piazza G.B.
Additional legal address line: Dall'Armi 1
Legal address city: Montebelluna
Legal address region: IT-TV
Legal address country: IT
Legal address postal code: 31044
First headquarters address line: Piazza G.B.
Additional headquarters address line: Dall'Armi 1
Headquarters address city: Montebelluna
Headquarters address region: IT-TV
Headquarters address country: IT
Headquarters address postal code: 31044
Registered at: RA000407
Jurisdiction of formation: IT
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 06/09/2013
Last update: 01/09/2017
Status: ISSUED
Next renewal: 11/08/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED