CUSI MONTENAPOLEONE S.R.L.

LEI: 81560098A623829B6676

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA CLERICI, 1 MILANO, Milano (IT-MI), 20121 ITALY

Headquarters Address

VIA CLERICI, 1 MILANO, Milano (IT-MI), 20121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01932840182

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-10-01 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-19 23:00:00

Recorded Date

2025-01-20 23:57:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-19 23:00:00

Recorded Date

2025-01-20 23:57:54

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

2017-01-19 13:12:02

Last Update Date

2025-01-20 23:57:54

Next Renewal Date

2025-07-20 08:59:43

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01932840182