Registered entity data
In general | |||
| Enterprise number: | 0699.630.712
(This enterprise number replaces 0713.502.801 closed since 22/02/2024) | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 28, 2001 | ||
| Start date: | December 28, 2001 | ||
| Name: | CA Auto Bank S.p.A. Name in French, since March 27, 2023 | ||
| Registered seat's address: |
CORSO ORBASSANO 367
10135 TURIN Italie Since October 29, 2021 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Foreign entity
Since December 28, 2001 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Representative (branch) | Beriava , Claudia | Since September 1, 2023 | |
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Branch | |||
| Start date of the branch: | July 5, 2018 | ||
| Status of the branch: | Active | ||
| Address of the branch: |
Avenue Herrmann-Debroux 54
1160 Auderghem Since February 28, 2023 | ||
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since July 6, 2018 | Dispensation Since July 6, 2018 | ||
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Characteristics | |||
| Employer National Social Security Office Since November 1, 2018 | |||
| Subject to VAT Since July 23, 2018 | |||
| Subject to non-residents tax Since July 5, 2018 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Party to a cross-border merger/scission Since December 28, 2001 | |||
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Authorisations | |||
| Professional movable leasing RD 55 of 10 November 1967 Since October 8, 2018 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.921 -
Consumer lending Since July 23, 2018 | |||
| VAT 2008
64.910 -
Financial leasing Since July 23, 2018 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.921 -
Consumer lending Since November 1, 2018 | |||
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Financial information | |||
| Capital | 700.000.000,00 EUR | ||
| Annual assembly | March | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This enterprise number replaces 0713.502.801 closed since 22/02/2024 | |||
| | |||
External links | |||
| Publications in National Gazette 0699.630.712 0713.502.801 Publication of the annual accounts in the Central Balance Sheet Office 0699.630.712 Database of statutes and powers of representation (notarial deeds) 0699.630.712 0713.502.801 Employers' repertory 0699.630.712 | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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