TRANSFER TRADE S.R.L.

LEI: 81560063E806F0A96928

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA SOLFERINO, 7 MILANO, Milano (IT-MI), 20121 ITALY

Headquarters Address

VIA SOLFERINO, 7 MILANO, Milano (IT-MI), 20121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03948990282

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-09-12 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-28 23:00:00

Recorded Date

2023-03-02 00:39:37

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-28 23:00:00

Recorded Date

2023-03-02 00:39:37

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

2019-10-03 16:32:30

Last Update Date

2024-10-05 06:46:26

Next Renewal Date

2025-10-06 06:45:29

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03948990282