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BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE

BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE in MODICA — Retired LEI 81560011E1B71FD56152, registered 2014.

RetiredInactive
8156
00
11E1B71FD561
52
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Società Cooperativa
Jurisdiction
Italy
Registered
19 Dec 2014
Next renewal
19 Dec 2016

Reference data

Identity

LEI
81560011E1B71FD56152
Legal form
Società CooperativaQRZJ
Registration authority
Business Registerentity ID 01274260882
Legal address
PIAZZA OLEANDRI, 3, MODICA, 97015, IT
Location
MODICA, Italy
HQ address
PIAZZA OLEANDRI, 3, MODICA, IT
Initial registration
19 Dec 2014
Last updated
11 Sep 2019

Level 2 · who owns whom

Corporate structure

No parent or child relationships reported.

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE

BANCA DI CREDITO COOPERATIVO DELLA CONTEA DI MODICA SOCIETA' COOP ERATIVA IN LIQUIDAZIONE is a Società Cooperativa registered in MODICA, Italy and holds an LEI in its own name.

The LEI has been on record for 11 years, since 19 Dec 2014. That is about 6 years earlier than the median LEI in Italy, which dates from 2020 — an early adopter by local standards.

Annual re-validation is 3609 days overdue: it fell due 19 Dec 2016. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Business Register under registry number 01274260882, and the LEI itself is issued and maintained by INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI, one of the Local Operating Units accredited by GLEIF.

The LEI registration is retired, and the entity status (inactive) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Italy