Entity Information
- Legal Entity Identifier (LEI)
- 815600C3EB74E6F91779
- Registration ID
- 03392950246(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
CEREAL DOCKS INTERNATIONAL S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The next renewal date is February 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CEREAL DOCKS INTERNATIONAL S.P.A. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "CEREAL DOCKS INTERNATIONAL S.P.A." to the entity you expect.
- •Check local registration number 03392950246 against authority RA000407.
- •Confirm the validation source RA000407 and reference 03392950246.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CEREAL DOCKS INTERNATIONAL S.P.A., identified by the LEI 815600C3EB74E6F91779. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03392950246) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Feb 13, 2014, its most recent update on Jul 31, 2026, and a scheduled renewal date of Feb 13, 2027.
Maintaining an active and up-to-date LEI is crucial for CEREAL DOCKS INTERNATIONAL S.P.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 03392950246).
Information regarding a successor entity is available: (LEI: 8156001C164C5B0A2050). This indicates a potential corporate action or restructuring.
Registration Details
Timeline
- Initial Registration
- Feb 13, 2014
- Last Updated
- Jul 31, 2026
- Next Renewal
- Feb 13, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 03392950246
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found