Legal Entity Identifier (LEI)

GAIA S.R.L. SOCIETA' BENEFIT

LEI: 815600C67FE3B70CD455

Entity

Legal Name

GAIA S.R.L. SOCIETA' BENEFIT

Legal Name Language Code

it

Other Entity Names

Other Entity Name 1

Name

GAIA TRADING S.R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

it

Legal Address

VIA ALDA MERINI, 12 ROMA, Roma (IT-RM), 00137 ITALY

Headquarters Address

VIA ALDA MERINI, 12 ROMA, Roma (IT-RM), 00137 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

12877280151

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-03-27 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-26 23:00:00

Recorded Date

2024-11-28 01:10:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-26 23:00:00

Recorded Date

2024-11-28 01:10:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-12 23:00:00

Recorded Date

2024-11-14 01:10:47

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

2019-06-27 09:33:32

Last Update Date

2025-04-29 07:02:51

Next Renewal Date

2026-06-27 09:33:32

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

12877280151