TABACCHERIA DANTE DI GIOVANELLI GIAMPIETRO

LEI: 815600C64E7EB5268870

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA DANTE, 163/E CREMONA, Cremona (IT-CR), 26100 ITALY

Headquarters Address

VIA DANTE, 163/E CREMONA, Cremona (IT-CR), 26100 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

GVNGPT74M16E884X

Entity Legal Form Code

Impresa Individuale (LHBB)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-02 22:00:00

Recorded Date

2022-08-03 23:11:36

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-08-02 22:00:00

Recorded Date

2022-08-03 23:11:36

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-08-01 22:00:00

Recorded Date

2022-08-02 23:12:39

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

2017-12-16 10:39:08

Last Update Date

2022-12-17 08:00:30

Next Renewal Date

2022-12-16 10:39:08

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

GVNGPT74M16E884X