" SCOTLAND ITALIA S.R.L. " A SOCIO UNICO

LEI: 81560024C623394F3195

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA GIORGIO ARCOLEO, 34 NAPOLI, Napoli (IT-NA), 80121 ITALY

Headquarters Address

VIA GIORGIO ARCOLEO, 34 NAPOLI, Napoli (IT-NA), 80121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

05892841213

Entity Legal Form Code

Societa' a Responsabilita' Limitata con Unico Socio (B5TO)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor Entity Name

ZAFINVEST LLC

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-05-25 22:00:00

Recorded Date

2020-05-27 00:43:15

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

2019-04-11 20:01:31

Last Update Date

2020-05-27 00:43:15

Next Renewal Date

2020-04-11 20:01:31

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

05892841213