Legal Entity Identifier (LEI)

NCU S.R.L. IN LIQUIDAZIONE

LEI: 815600D27ACC875BEF90

Entity

Legal Name

NCU S.R.L. IN LIQUIDAZIONE

Legal Name Language Code

it

Other Entity Names

Other Entity Name 1

Name

MATTEO GENNARI S.R.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

it

Legal Address

VIA ROMANINA, 2 NOCETO, Parma (IT-PR), 43015 ITALY

Headquarters Address

VIA ROMANINA, 2 NOCETO, Parma (IT-PR), 43015 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02064810340

Entity Legal Form Code

Società A Responsabilità Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-01-19 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-06 23:00:00

Recorded Date

2024-11-08 01:05:02

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-02-27 23:00:00

Recorded Date

2024-02-29 01:07:37

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

2019-09-26 09:33:38

Last Update Date

2025-09-26 09:33:38

Next Renewal Date

2025-09-26 09:33:38

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02064810340