MARFIN SRL

LEI: 815600178DDC11F0D173

Entity

Legal Name

MARFIN SRL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MARFIN S.P.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA PINZOLO, 99 TIONE DI TRENTO, Trento (IT-TN), 38079 ITALY

Headquarters Address

VIA PINZOLO, 99 TIONE DI TRENTO, Trento (IT-TN), 38079 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00352460224

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-03-29 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-12-29 23:00:00

Recorded Date

2022-12-31 00:10:08

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-12-29 23:00:00

Recorded Date

2022-12-31 00:10:08

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

2017-12-15 13:10:51

Last Update Date

2024-12-13 09:00:26

Next Renewal Date

2025-12-15 13:10:51

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00352460224