GERARDO CAVALLO & C. - TRASPORTI E SPEDIZIONI - S.R.L.

LEI: 815600AC028C3F24EF65

Entity

Legal Name

Legal Name Language Code

Legal Address

CONTRADA CUPA SIGLIA, 5 (ZONA INDUSTRIALE) SALERNO, Salerno (IT-SA), 84100 ITALY

Headquarters Address

CONTRADA CUPA SIGLIA, 5 (ZONA INDUSTRIALE) SALERNO, Salerno (IT-SA), 84100 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

00187720651

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1973-01-10 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-05 23:00:00

Recorded Date

2024-03-21 23:16:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-05 23:00:00

Recorded Date

2024-03-21 23:16:04

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

2014-02-26 23:00:00

Last Update Date

2025-03-21 16:06:50

Next Renewal Date

2025-03-21 16:06:50

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

00187720651