TREVI - FINANZIARIA INDUSTRIALE S.P.A.

LEI: 815600FE9E92D9D6C309

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA LARGA DI SANT'ANDREA, 201 CESENA, Forlì-Cesena (IT-FC), 47522 ITALY

Headquarters Address

VIA LARGA DI SANT'ANDREA, 201 CESENA, Forlì-Cesena (IT-FC), 47522 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

01547370401

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-06-19 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-18 23:00:00

Recorded Date

2024-02-19 23:20:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-18 23:00:00

Recorded Date

2024-02-19 23:20:33

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

2014-03-02 23:00:00

Last Update Date

2025-02-27 17:14:18

Next Renewal Date

2026-03-02 23:00:00

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

01547370401