-
20/10/2023
Mise à jour:
Entity legal form code: 8888 -> 9999
Last update: 16/08/2023 -> 20/10/2023
-
17/08/2023
Mise à jour:
First headquarters address line: 146, Boulevard de la Petrusse -> C/O FONDACO LUX S.A.
Inséré :
Headquarters address mail routing: C/O FONDACO LUX S.A.
Additional headquarters address line: 146, Boulevard de la Petrusse
Mise à jour:
Last update: 09/08/2023 -> 16/08/2023
-
09/08/2023
Mise à jour:
Last update: 02/08/2023 -> 09/08/2023
-
03/08/2023
Mise à jour:
Registration date: 20/07/2020 -> 20/07/2020
Last update: 31/07/2023 -> 02/08/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 01/06/2022 -> 01/06/2022
Lei issuer: EVK05KS7XY1DEII3R011 -> 549300O897ZC5H7CY412
-
01/08/2023
Mise à jour:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
31/07/2023
Mise à jour:
Last update: 10/03/2023 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
-
11/03/2023
Mise à jour:
(primary) legal name: FONDAZIONE CARITRO SIF - ALTERNATIVE CARITRO -> ALTERNATIVE CARITRO
Language of (primary) legal name: lb -> en
Language of legal address: lb -> en
First legal address line: C/O FONDACO LUX S.A. -> 146, Boulevard de la Petrusse
Language of headquarters address: lb -> en
First headquarters address line: C/O FONDACO LUX S.A. -> 146, Boulevard de la Petrusse
Last update: 02/06/2022 -> 10/03/2023
Supprimé :
Additional legal address line: 146, Boulevard de la Pétrusse
Additional headquarters address line: 146, Boulevard de la Pétrusse
-
02/06/2022
Mise à jour:
Last update: 10/06/2021 -> 02/06/2022
Status: ISSUED -> LAPSED
-
27/07/2021
Inséré :
Language of (primary) legal name: lb
Language of other entity name: lb
Language of legal address: lb
Language of headquarters address: lb
-
11/06/2021
Mise à jour:
Last update: 01/06/2021 -> 10/06/2021
-
02/06/2021
Mise à jour:
Last update: 07/08/2020 -> 01/06/2021
Next renewal: 17/07/2021 -> 01/06/2022
-
08/08/2020
Mise à jour:
(primary) legal name: FONDAZIONE CARITRO RAIF - ALTERNATIVE CARITRO -> FONDAZIONE CARITRO SIF - ALTERNATIVE CARITRO
Inséré :
Type of other entity name: PREVIOUS_LEGAL_NAME
Mise à jour:
Registered at: RA999999 -> RA000433
Inséré :
Registered as: O00012684_00000003
Mise à jour:
Last update: 20/07/2020 -> 07/08/2020
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Data validated at (id): RA999999 -> RA000433
Inséré :
Data validated as: O00012684_00000003
-
21/07/2020
Initial :
Lei code: 549300HKEFGQYPARUO92
(primary) legal name: FONDAZIONE CARITRO RAIF - ALTERNATIVE CARITRO
First legal address line: C/O FONDACO LUX S.A.
Additional legal address line: 146, Boulevard de la Pétrusse
Legal address city: Luxembourg
Legal address region: LU-LU
Legal address country: LU
Legal address postal code: L-2330
First headquarters address line: C/O FONDACO LUX S.A.
Additional headquarters address line: 146, Boulevard de la Pétrusse
Headquarters address city: Luxembourg
Headquarters address region: LU-LU
Headquarters address country: LU
Headquarters address postal code: L-2330
Registered at: RA999999
Jurisdiction of formation: LU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 20/07/2020
Last update: 20/07/2020
Status: ISSUED
Next renewal: 17/07/2021
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999