MOLINO NICOLI S.P.A.

LEI: 81560001032B25DACD46

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MOLINO NICOLI S.R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA ANTONIO LOCATELLI, 6 COSTA DI MEZZATE, Bergamo (IT-BG), 24060 ITALY

Headquarters Address

VIA ANTONIO LOCATELLI, 6 COSTA DI MEZZATE, Bergamo (IT-BG), 24060 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

04703370165

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-13 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-01 23:00:00

Recorded Date

2024-12-03 02:07:23

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-12-01 23:00:00

Recorded Date

2024-12-03 02:07:23

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2024-02-20 11:30:51

Last Update Date

2025-02-04 09:07:59

Next Renewal Date

2026-02-20 11:30:51

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

04703370165