Legal Entity Identifier (LEI)

DGS COSTRUZIONI ARTIGIANE SRL

LEI: 8156008D43A57B3FA792

Entity

Legal Name

DGS COSTRUZIONI ARTIGIANE SRL

Legal Name Language Code

it

Legal Address

VIA VENEZIA, 20 MONDOVI', Cuneo (IT-CN), 12084 ITALY

Headquarters Address

VIA VENEZIA, 20 MONDOVI', Cuneo (IT-CN), 12084 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03607420043

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-06-10 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-31 22:00:00

Recorded Date

2024-04-09 01:04:12

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-31 22:00:00

Recorded Date

2024-04-09 01:04:12

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-27 23:00:00

Recorded Date

2024-03-29 02:02:51

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-27 23:00:00

Recorded Date

2024-03-29 02:02:51

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

2024-02-05 12:49:33

Last Update Date

2025-02-05 12:49:33

Next Renewal Date

2025-02-05 12:49:33

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03607420043