ITALIA INVESTIMENTI SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFIC ATA

LEI: 815600053E5FE2446917

Entity

Legal Name

Legal Name Language Code

Legal Address

VIALE TERMINILLO, 4/H CERIGNOLA, Foggia (IT-FG), 71042 ITALY

Headquarters Address

VIALE TERMINILLO, 4/H CERIGNOLA, Foggia (IT-FG), 71042 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01546600527

Entity Legal Form Code

Societa' A Responsabilita' Limitata Semplificata (8GU1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-19 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-12 22:00:00

Recorded Date

2024-08-14 00:26:19

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-12 22:00:00

Recorded Date

2024-08-14 00:26:19

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

2022-03-16 14:24:43

Last Update Date

2025-07-01 11:01:59

Next Renewal Date

2025-07-01 11:01:59

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01546600527