TCVET S.T.P. A R.L.

LEI: 8156006496369DB02181

Entity

Legal Name

TCVET S.T.P. A R.L.

Legal Name Language Code

Legal Address

VIA LA SPEZIA, 129/131 ROMA, Roma (IT-RM), 00182 ITALY

Headquarters Address

VIA LA SPEZIA, 129/131 ROMA, Roma (IT-RM), 00182 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

17309001000

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-23 22:00:00

Recorded Date

2024-06-25 01:05:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-23 22:00:00

Recorded Date

2024-06-25 01:05:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-11-22 09:03:17

Last Update Date

2024-11-22 09:03:17

Next Renewal Date

2024-11-22 09:03:17

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

17309001000