Entity Information
- Legal Entity Identifier (LEI)
- 9845007D95CA2CZF6083
- Registration ID
- 02355400462(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy
- Legal address country
Italy
Entity Names
Legal Name
LUCIA TEZ S.R.L.(Language: 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 listed renewal date was March 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
LUCIA TEZ 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "LUCIA TEZ S.R.L." to the entity you expect.
- •Check local registration number 02355400462 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02355400462.
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 LUCIA TEZ S.R.L., identified by the LEI 9845007D95CA2CZF6083. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02355400462) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 18, 2025, its most recent update on May 8, 2026, and a scheduled renewal date of Mar 18, 2026.
Maintaining an active and up-to-date LEI is crucial for LUCIA TEZ 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 02355400462).
Registration Details
Timeline
- Initial Registration
- Mar 18, 2025
- Last Updated
- May 8, 2026
- Next Renewal
- Mar 18, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02355400462
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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