LOGISTICA VALTELLINESE S.R.L. IN LIQUIDAZIONE

LEI: 8156004849AFA9032F94

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LOGISTICA VALTELLINESE S.R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA FANTOLI, 28/9 MILANO, Milano (IT-MI), 20138 ITALY

Headquarters Address

VIA FANTOLI, 28/9 MILANO, Milano (IT-MI), 20138 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00749780144

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1999-04-19 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-02-09 23:00:00

Recorded Date

2025-02-11 00:09:26

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-02-23 23:00:00

Recorded Date

2023-02-24 23:57:07

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

2017-10-25 12:09:49

Last Update Date

2025-02-11 00:09:26

Next Renewal Date

2025-10-25 12:09:49

Registration Status

RETIRED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00749780144