ZEPHYR GROUP S.R.L.

LEI: 81560086970D38D7CD37

Entity

Legal Name

ZEPHYR GROUP S.R.L.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ZEPHYR TRADING - S.R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VIA PRIVATA OTO, 10 LA SPEZIA, La Spezia (IT-SP), 19136 ITALY

Headquarters Address

VIA PRIVATA OTO, 10 LA SPEZIA, La Spezia (IT-SP), 19136 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00752690115

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1982-12-02 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-02-27 23:00:00

Recorded Date

2024-02-29 00:19:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-19 23:00:00

Recorded Date

2023-01-21 00:05:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-11-24 10:43:12

Last Update Date

2024-09-26 08:20:55

Next Renewal Date

2025-11-24 10:43:12

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00752690115