G.E.P. TRADING S.R.L.

LEI: 815600AF270A815FDD55

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA CAPRERA, 37/B BUSTO ARSIZIO, Varese (IT-VA), 21052 ITALY

Headquarters Address

VIA CAPRERA, 37/B BUSTO ARSIZIO, Varese (IT-VA), 21052 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02551120161

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-06-05 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-11 23:00:00

Recorded Date

2025-03-13 00:13:39

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-11 23:00:00

Recorded Date

2025-03-13 00:13:39

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

2017-11-08 15:48:57

Last Update Date

2025-03-13 00:13:40

Next Renewal Date

2025-11-08 15:48:57

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02551120161