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BANCA CARIGE ITALIA S.P.A.

Public Limited Company Inactive

Registration No.
GE461615
Incorporation Date
2012-06-01
Company Type
Public Limited Company
Address
GENOVA, Italy
Website
www.bancacesareponti.it/

BANCA CARIGE ITALIA S.P.A. is a Public Limited Company registered in Italy under GE461615, with inactive status. The company was incorporated on 1 June 2012 and lists its registered address as GENOVA, Italy. No shareholders are recorded for BANCA CARIGE ITALIA S.P.A.; ownership in this jurisdiction is normally filed as the Registro delle Imprese filing under Law 2/2009, which abolished the libro soci for S.r.l., but no such filing is on record here. No beneficial owner (UBO) data is recorded for BANCA CARIGE ITALIA S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Data Provenance
This record is sourced directly from official government registries.

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Frequently Asked Questions

Who is BANCA CARIGE ITALIA S.P.A.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BANCA CARIGE ITALIA S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is BANCA CARIGE ITALIA S.P.A. still an active company?

BANCA CARIGE ITALIA S.P.A.'s status is listed as inactive, not currently active.

When was BANCA CARIGE ITALIA S.P.A. incorporated?

BANCA CARIGE ITALIA S.P.A. was incorporated on 1 June 2012.

What is BANCA CARIGE ITALIA S.P.A.'s registered address?

The registered address on file for BANCA CARIGE ITALIA S.P.A. is GENOVA, Italy.

What legal structure is BANCA CARIGE ITALIA S.P.A. registered as?

BANCA CARIGE ITALIA S.P.A. is registered as a Public Limited Company in Italy.

Can Zavia monitor changes to BANCA CARIGE ITALIA S.P.A.'s ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to BANCA CARIGE ITALIA S.P.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BANCA CARIGE ITALIA S.P.A.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like BANCA CARIGE ITALIA S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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