Merlins Beverages SRL

LEI: 315700X5C1NGOES9F637

Entity

Legal Name

Legal Name Language Code

Legal Address

str. Izvoare nr. 58 Piatra Neamt, Neamț (RO-NT), 610184 ROMANIA

Headquarters Address

Merlins Beverages SRL str. Izvoare nr. 58 Piatra Neamt, Neamț (RO-NT), 610184 ROMANIA

Legal Jurisdiction Country

ROMANIA (RO)

Registration Authority

Registration Authority ID

National Trade Register Office (RA000497)

Registration Authority Entity ID

28514150

Entity Legal Form Code

Societate cu răspundere limitată (XHN1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-05-19 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-16 22:00:00

Recorded Date

2024-07-16 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-07-20 22:00:00

Recorded Date

2024-07-16 22:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-03-04 23:00:00

Last Update Date

2025-07-17 05:55:00

Next Renewal Date

2025-07-16 23:00:00

Registration Status

LAPSED

Managing LOU

315700LK78Z7C0WMIL03

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Trade Register Office (RA000497)

Validation Authority Entity ID

28514150