VALARINO LIMITED

LEI: 213800BMN1U24DILTD48

Entity

Legal Name

VALARINO LIMITED

Legal Name Language Code

Legal Address

AVENUE 77 BUSINESS CENTRE, TRIQ IN-NEGOZJU, ZONE 3, CENTRAL BUSINESS DISTRICT BIRKIRKARA, CBD 3010 MALTA

Headquarters Address

AVENUE 77 BUSINESS CENTRE, TRIQ IN-NEGOZJU, ZONE 3, CENTRAL BUSINESS DISTRICT BIRKIRKARA, CBD 3010 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 63360

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-01-02 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-20 22:00:00

Recorded Date

2025-01-10 15:28:34

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-02-11 23:00:00

Last Update Date

2025-01-10 15:28:36

Next Renewal Date

2026-02-11 23:00:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 63360