DUKE INVESTMENT S.R.L.

LEI: 8156008F4C8BCBB27909

Entity

Legal Name

Legal Name Language Code

Legal Address

CORTE DON BOTTICELLI, 51 CESENA, Forlì-Cesena (IT-FC), 47521 ITALY

Headquarters Address

CORTE DON BOTTICELLI, 51 CESENA, Forlì-Cesena (IT-FC), 47521 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03546610407

Entity Legal Form Code

Società A Responsabilità Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-11-06 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-02-29 23:00:00

Recorded Date

2024-03-02 00:25:12

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

2017-11-28 10:42:58

Last Update Date

2025-09-30 07:04:58

Next Renewal Date

2026-11-28 10:42:58

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03546610407