FILOTEI GROUP S.R.L.

LEI: 8156009CDEA33E662127

Entity

Legal Name

Legal Name Language Code

Legal Address

STRADA STATALE SALARIA KM. 163, SNC (PESCARA) ARQUATA DEL TRONTO, Ascoli Piceno (IT-AP), 63096 ITALY

Headquarters Address

STRADA STATALE SALARIA KM. 163, SNC (PESCARA) ARQUATA DEL TRONTO, Ascoli Piceno (IT-AP), 63096 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01537090449

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-09-14 22:00:00

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 00:13:28

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

2017-09-26 12:02:15

Last Update Date

2024-08-21 12:34:38

Next Renewal Date

2025-09-26 12:02:15

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01537090449