OTA GROUP SRL

LEI: 815600F85D918A1E4954

Entity

Legal Name

OTA GROUP SRL

Legal Name Language Code

Legal Address

VIA DEL SERAFICO, 185 (C/0STUDIO PICIUCCHI FABIO) ROMA, Roma (IT-RM), 00142 ITALY

Headquarters Address

VIA DEL SERAFICO, 185 (C/0STUDIO PICIUCCHI FABIO) ROMA, Roma (IT-RM), 00142 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

07529391000

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-05-18 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-31 22:00:00

Recorded Date

2024-08-01 23:27:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-31 22:00:00

Recorded Date

2024-08-01 23:27:40

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

2018-02-22 10:38:33

Last Update Date

2024-12-25 08:06:40

Next Renewal Date

2026-02-22 10:38:33

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

07529391000