ITALFIN ROMA S.R.L.

LEI: 815600482EF9AF3B6864

Entity

Legal Name

ITALFIN ROMA S.R.L.

Legal Name Language Code

Legal Address

VIA LORENZO ROCCI, 66 ROMA, Roma (IT-RM), 00151 ITALY

Headquarters Address

VIA LORENZO ROCCI, 66 ROMA, Roma (IT-RM), 00151 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02526160821

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-02-26 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-04 23:00:00

Recorded Date

2024-02-06 00:32:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-04 23:00:00

Recorded Date

2024-02-06 00:32:40

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

2018-02-14 10:37:47

Last Update Date

2025-01-17 10:18:45

Next Renewal Date

2026-02-05 09:24:18

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02526160821