TORELLI IVANO S.R.L.

LEI: 81560011FE0644167F90

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA GUIDO ROSSA, 2 SPILAMBERTO, Modena (IT-MO), 41057 ITALY

Headquarters Address

VIA GUIDO ROSSA, 2 SPILAMBERTO, Modena (IT-MO), 41057 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01637050368

Entity Legal Form Code

Società A Responsabilità Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-08-29 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-22 23:00:00

Recorded Date

2024-05-10 23:07:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-22 23:00:00

Recorded Date

2024-05-10 23:07:04

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

2017-05-08 12:26:33

Last Update Date

2026-03-12 08:04:49

Next Renewal Date

2027-05-10 11:02:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01637050368