Legal Entity Identifier (LEI)

MARGHERITA S.R.L.

LEI: 815600C3EC681453CE98

Entity

Legal Name

MARGHERITA S.R.L.

Legal Name Language Code

it

Legal Address

VIA XX SETTEMBRE, 1 ROMA, Roma (IT-RM), 00187 ITALY

Headquarters Address

VIA XX SETTEMBRE, 1 ROMA, Roma (IT-RM), 00187 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03267060048

Entity Legal Form Code

Società A Responsabilità Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-03-12 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-09 23:00:00

Recorded Date

2024-12-10 23:26:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-09 23:00:00

Recorded Date

2024-12-10 23:26:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-03-13 23:00:00

Recorded Date

2024-03-14 23:25:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-03-05 23:00:00

Last Update Date

2025-03-05 23:00:00

Next Renewal Date

2025-03-05 23:00:00

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03267060048