DELTA TRADING COMPANY - S.R.L.

LEI: 81560083CF59EFA24F43

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA JOSEPH SELVA, 307 ISOLA RIZZA, Verona (IT-VR), 37050 ITALY

Headquarters Address

VIA JOSEPH SELVA, 307 ISOLA RIZZA, Verona (IT-VR), 37050 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02502020239

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-01-13 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-26 23:00:00

Recorded Date

2022-12-27 23:33:09

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-26 23:00:00

Recorded Date

2022-12-27 23:33:09

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

2014-05-28 14:32:27

Last Update Date

2024-10-22 08:06:48

Next Renewal Date

2025-10-27 09:11:14

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02502020239