CICLI FINA S.R.L.

LEI: 8156001A9E32C95A0F12

Entity

Legal Name

CICLI FINA S.R.L.

Legal Name Language Code

Legal Address

CONTRADA BANDUTO, SNC SERRADIFALCO, Caltanissetta (IT-CL), 93010 ITALY

Headquarters Address

CONTRADA BANDUTO, SNC SERRADIFALCO, Caltanissetta (IT-CL), 93010 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01668840851

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-03-12 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-04 22:00:00

Recorded Date

2023-07-06 00:07:52

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-04 22:00:00

Recorded Date

2023-07-06 00:07:52

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

2021-03-25 17:19:52

Last Update Date

2025-01-25 08:10:41

Next Renewal Date

2026-03-25 17:19:52

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01668840851