MOCA S.A.S. DI CAPPELLI ANDREA E C.

LEI: 815600FA31ABCB066C03

Entity

Legal Name

Legal Name Language Code

Legal Address

VIALE RAFFAELLO SANZIO, 26 (MILANO MARITTIMA) CERVIA, Ravenna (IT-RA), 48015 ITALY

Headquarters Address

VIALE RAFFAELLO SANZIO, 26 (MILANO MARITTIMA) CERVIA, Ravenna (IT-RA), 48015 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

02687060398

Entity Legal Form Code

Societa' in Accomandita Semplice (CGSO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-05-12 22:00:00

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

2021-11-29 09:52:34

Last Update Date

2024-11-29 09:52:34

Next Renewal Date

2024-11-29 09:52:34

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

02687060398