FINLOGIC SPA
FINLOGIC SPA is a Private limited company (Ltd.) registered in Italy under BO435149, with inactive status. The company was incorporated on 1 January 2003 and lists its registered address as Bollate, Italy. No shareholders are recorded for FINLOGIC SPA; 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 FINLOGIC SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Group Structure
FINLOGIC SPA sits 1 level below its ultimate parent, CREDITO EMILIANO HOLDING SPA, registered in Italy. The full chain up to CREDITO EMILIANO HOLDING SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FINLOGIC SPA's own shareholder record.
CREDITO EMILIANO HOLDING SPA
Italy
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Frequently Asked Questions
Who is FINLOGIC SPA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for FINLOGIC SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is FINLOGIC SPA still an active company?
FINLOGIC SPA's status is listed as inactive, not currently active.
When was FINLOGIC SPA incorporated?
FINLOGIC SPA was incorporated on 1 January 2003.
What is FINLOGIC SPA's registered address?
The registered address on file for FINLOGIC SPA is Bollate, Italy.
What legal structure is FINLOGIC SPA registered as?
FINLOGIC SPA is registered as a Private limited company (Ltd.) in Italy.
Does FINLOGIC SPA have a parent company or subsidiaries?
FINLOGIC SPA sits 1 level below its ultimate parent, CREDITO EMILIANO HOLDING SPA, registered in Italy.
Can Zavia monitor changes to FINLOGIC SPA's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to FINLOGIC SPA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FINLOGIC SPA'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 FINLOGIC SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.