IT.TE.DI. S.R.L.

LEI: 8945009PZERTZFIIRX02
Italy
Last updated: Jun 16, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8945009PZERTZFIIRX02
Registration ID
01341380515(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

IT.TE.DI. S.R.L.(Language: it)

Addresses

Legal Address

VIA NAZIONALE, 60
LATERINA PERGINE VALDARNO, 52019, Italy

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Headquarters Address

VIA NAZIONALE, 60
LATERINA PERGINE VALDARNO, 52019, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 16, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IT.TE.DI. S.R.L. 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

Direct parent is linked to LEI 894500Q2LWHBQ5J6NL54, with relationship status active. Ultimate parent is linked to LEI 5493000C01ZX7D35SD85, with relationship status active.

How to verify this entity

  1. Match the legal name "IT.TE.DI. S.R.L." to the entity you expect.
  2. Check local registration number 01341380515 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 01341380515.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to IT.TE.DI. S.R.L., identified by the LEI 8945009PZERTZFIIRX02. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01341380515) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 15, 2022, its most recent update on Jun 16, 2024, and a scheduled renewal date of Jun 16, 2024.

Maintaining an active and up-to-date LEI is crucial for IT.TE.DI. S.R.L. 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 01341380515).

Registration Details

Timeline

  • Initial Registration
    Jun 15, 2022
  • Last Updated
    Jun 16, 2024
  • Next Renewal
    Jun 16, 2024

Validation

Primary Validation

Authority ID
RA000407
Registration Number
01341380515

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 894500Q2LWHBQ5J6NL54

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493000C01ZX7D35SD85

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 894500Q2LWHBQ5J6NL54
Ultimate Parent
LEI: 5493000C01ZX7D35SD85
ISCAR INDIA PRIVATE LIMITED
LEI: 2549000QVSTVKAJ5I443
대구텍(주)
LEI: 894500IZ0OAFYIPDHR94
Siblings
IT.TE.DI. S.R.L.
LEI: 8945009PZERTZFIIRX02
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found